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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Audited Financial Results For The Fourth Quarter And Financial Year Ended On 31St March, 2021.

 Dear Sir/Madam, 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: 1. Audited Standalone and Consolidated Financial Results along with Audit Report thereon issued by the Statutory Auditors for the Fourth Quarter and Financial Year Ended on 31st March, 2021; and.; 2. Recommendation of Final Dividend at 60% on Equity Capital of the Company i.e. Rs. 3/- per Equity Share of Face Value of Rs. 5/- each for the Financial Year ended on 31st March, 2021. The Audited Standalone & Consolidated Financial Results along with Audit Report are enclosed herewith. The Meeting commenced at 15:00 Hours (IST) and concluded at 16.10 Hours (IST). You are therefore, requested to take the aforesaid on your records and oblige. Thanking You!
29-06-2021
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Bajaj Steel Industries Ltd - 507944 - Board to consider Dividend

 Bajaj Steel Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on June 29, 2021 inter alia:1. To Consider and Approve Audited Standalone and Consolidated Financial Results for the Fourth Quarter & Financial Year ended on March 31, 2021; and2. To Consider and Recommend Dividend on the Equity Shares of the Company for the Financial Year 2020-21.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in Securities of the Company has already been closed from April 01, 2021 till 48 hours after declaration of the aforesaid Financial Results of the Company.
21-06-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve a) To Consider and Approve Audited Standalone and Consolidated Financial Results for the Fourth Quarter & Financial Year ended on 31st March, 2021; and b) To Consider and Recommend Dividend on the Equity Shares of the Company for the Financial Year 2020-21.
21-06-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bajaj Steel Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-06-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Reply To The Clarification Sought For Price Movement

 Dear Sir/Ma'am, With reference to the captioned subject and your email as mentioned above, we wish to inform you that we, at Bajaj Steel Industries Limited (BSIL), follow utmost diligence in complying with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and in informing the exchange of any price sensitive information. Further we would like to inform you that we have made disclosures of all the events, information/announcement having a bearing on the operations/performance of the Company as per Regulation 30 of the SEBI Listing Regulations and there is no event or information/announcement which in our opinion, may have a bearing on the price of the Company's Scrip. Therefore, the present price movement in the equity shares of the company is purely market driven.
18-06-2021
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Bajaj Steel Industries Ltd - 507944 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, In continuation of our letter dated 17th May, 2021, we wish to inform you that the members of the Company have duly passed the resolution with requisite majority contained in the Postal Ballot Notice dated 15th May, 2021. The resolution shall be deemed to be passed on Wednesday, 16th June, 2021 i.e. last date of the remote e-voting. As per the requirements of Regulation 44(3) of SEBI Listing Regulations the Details of E-Voting Results of Postal Ballot in the prescribed format along with the report of Scrutinizer dated 17th June, 2021 is enclosed herewith. This is for your information and record. Thanking You!
18-06-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Clarification sought from Bajaj Steel Industries Ltd

 The Exchange has sought clarification from Bajaj Steel Industries Ltd on June 18, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-06-2021
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, With reference to the above subject and pursuant to the Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith clippings of the Newspaper Advertisement published in 1) Indian Express (English) and Loksatta (in Marathi) regarding Notice of Postal Ballot. Kindly take the same on your records. Thanking You!
20-05-2021
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Bajaj Steel Industries Ltd - 507944 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Ma'am, With reference to the above subject and pursuant to the Regulation 30 of SEBI Listing Regulations, please find enclosed herewith Postal Ballot Notice dated 15th May, 2021 which is being sent to the members for their approval for 'Ratification of remuneration payable to Shri Ashish Bajaj, Chief Executive Officer of the Superpack Division of the Company, holding office/place of profit.' The Postal Ballot Notice is also available on the company's website i.e. www.bajajngp.com. Further, please find below the schedule of events of postal ballot: Cut-off (Holding Date) for Sending Notices to the Shareholders - 14th May, 2021 Commencement of E-voting - Tuesday, 18th May, 2021 09:00 AM End of E-voting - Wednesday, 16th June, 2021 05:00 PM Declaration of Results - Within Two Working Days from the Closure of E-voting. Kindly take the same on record. Thanking You!
17-05-2021
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Bajaj Steel Industries Ltd - 507944 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Ma'am With reference to abovementioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/20l9 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s. Siddharth Sipani & Associates, Company Secretaries for the Financial Year ended on 31st March, 2021. Kindly take the same on your records. Thanking You!
10-05-2021
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