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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for The Meeting Of Board Of Directors.

BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the Third Quarter ended on 31st December, 2021 along with Limited Review thereon to be submitted by the Statutory Auditors of the Company, and amongst others. This is for your information and records.
02-02-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholding for the Period Ended December 31, 2021

Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divyanshu VyasDesignation :- Company Secretary and Compliance Officer
15-01-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above captioned subject, we are enclosing herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Third Quarter/ Nine Month, ended on 31st December, 2021, received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited. You are requested to take the aforesaid on your records.
07-01-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Credit Rating

With reference to above mentioned subject, we wish to inform you that CRISIL has intimated us our revised ratings through email dated 3rd January, 2022. Further in terms of Regulation 30(6) of the SEBI Listing Regulations, 2015, please find in the tabled below, the revised CRISIL ratings on the bank facilities of the Company: Total Bank Loan Facilities Rated Rs. 116 Crore Long Term Rating CRISIL A-/Positive (Outlook revised from 'Stable' and rating reaffirmed) Short Term Rating CRISIL A2+ (Reaffirmed) We are also enclosing herewith the ratings received from the CRISIL for your reference. This is for your information and record purposes.
03-01-2022
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window

With reference to the above mentioned subject and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all the Designated Persons and their immediate relatives, with an effect from 1st January, 2022 for the purpose of consideration of Unaudited Financial Results of the Company for the Third Quarter/ Nine Months ended on 31st December, 2021. The Trading Window shall remain closed until 48 (Forty-Eight) hours after the declaration of aforesaid Unaudited Financial Results to the Stock Exchange. Kindly take the same on your record and oblige.
31-12-2021
Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bajaj Steel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-12-2021
Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to above, please find enclosed herewith, Voting results of the 60th Annual General Meeting of Bajaj Steel Industries Limited held on Wednesday, December 15th, 2021 through Video conferencing/ Other Audio Visual Means ("VC/OAVM") along with Scrutinizer Report.
17-12-2021
Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, With reference to the above mentioned subject, please find enclosed herewith, the summary of 60th Annual General Meeting (AGM) of the Company which was held on Wednesday, 15th December, 2021 at 04.00 p.m. (IST) and concluded at 04.47 p.m. (IST) through Video Conference (''VC') facility. This is in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.
16-12-2021
Bigul

Bajaj Steel Industries Ltd - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to above captioned subject, we are submitting herewith the Newspaper clippings of Advertisement of Notice of Annual General Meeting for the year ended 2020-21 and remote E-voting information, published in below mentioned newspaper: 1. Loksatta 2. Indian Express This is for your information and record purposes.
27-11-2021
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