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Bajaj Steel Industries Ltd - 507944 - Shareholder Meeting On Dated 15Th December, 2021

 In continuation of our earlier letter dated 23rd November, 2021 in respect of Annual Report for the Financial Year 2020-21, we hereby enclosing the Notice of 60th Annual General Meeting of the Company scheduled to be held on Wednesday, 15th December, 2021 at 04.00 PM (IST) through Video Conference / Other Audio-Visual Means only, in accordance with the compliance of Companies Act, 2013 and SEBI Listing Regulations, 2015, for the better convenience of the members. As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''remote e-voting'').
25-11-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the 60th Annual Report including Annual Accounts of the company for the Financial Year 2020-21. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is also available on the website of the Company at www.bajajngp.com. Kindly consider this as due compliance of Regulation 34(1) and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge the receipt.
23-11-2021
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Bajaj Steel Industries Ltd - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With Reference to above mentioned subject and pursuant to Regulation 47 of SEBI ( Listing Obligation and Disclosure Requirement), 2015, we are enclosing herewith the copies of newspaper clippings of Un-audited Financial Result for the Second Quarter and Half Year ended on 30th September, 2021 published in below mentioned Newspaper: 1. The Indian Express 2. Loksatta Newspaper This is for your information and record purpose.
13-11-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Second Quarter Ended On 30Th September, 2021

 With reference to above captioned subject, please find enclosed herewith Statement of Deviation(s) or Variation(s) with reference to the preferential issue made by the Company, for the Second Quarter ended on 30th September, 2021. This is for your information and record purposes.
12-11-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Fixes Book Closure for Final Dividend & AGM

 Bajaj Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2021 to December 15, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 60th Annual General Meeting (AGM) of the Company to be held on December 15, 2021.
12-11-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of The Board Meeting

 the Board of Directors of the Company at their meeting held on Wednesday, 10th November, 2021 have considered and approved inter alia: 1. Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year Ended on 30th September, 2021 along with Limited Review Report; 2. Re-appointment Shri Ashish Bajaj S/o Shri Vinod Bajaj, at place of profit, designated as CEO of Superpack Division of the Company for the period up to the date of 61st Annual General Meeting of the Company in compliance with the provisions of Section 188 of the Companies Act, 2013; 3. The 60th Annual General Meeting of the Members of the Company will be held on Wednesday, 15th December, 2021 at 4.00 PM through Video Conference / Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, and others
11-11-2021
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Bajaj Steel Industries Ltd - 507944 - Unaudited Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended 30Th September, 2021

 With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon issued by the Statutory Auditors for the Second Quarter and Half Year Ended on 30th September, 2021. The Unaudited Standalone & Consolidated Financial Results along with Limited Review Report are enclosed herewith. The Meeting commenced at 16.35 Hours (IST) and concluded on 19.05 Hours (IST). You are therefore, requested to take the aforesaid on your records and oblige.
10-11-2021
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Bajaj Steel Industries Ltd - 507944 - Board Meeting Intimation for Consider And Approve Un-Audited Standalone & Consolidated Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2021 And Amongst Others.

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Un-audited Standalone & Consolidated Financial Results for the Second Quarter and Half Year ended on 30th September, 2021 along with Limited Review thereon to be submitted by the Statutory Auditors of the Company, and amongst others.
01-11-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholding for the Period Ended September 30, 2021

 Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, we are enclosing herewith the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Second Quarter/ Half Year ended on 30th September, 2021 received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited. You are requested to take the aforesaid on your records.
13-10-2021
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