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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholding for the Period Ended September 16, 2020

Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 16, 2020. For more details, kindly Click here
25-09-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sidhi Vinimay Pvt Ltd
18-09-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sidhi Vinimay Pvt Ltd
18-09-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sidhi Vinimay Pvt Ltd
18-09-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Allotment

Dear Sir/Madam, This is with reference to the above mentioned subject, we hereby inform you that authorised committee of the Company in its meeting held today has approved the allotment of 5,00,000 (Five Lakh) Equity Shares to Sidhi Vinimay Private Limited, a constituent of Promoter Group, on preferential basis having a Face value of Rs. 5/- each at an Issue price of Rs. 107/- (including premium of Rs. 102/-) per share, aggregating to the consideration of Rs 5,35,00,000 (Five Core Thirty Five Lakh Only), in accordance with the provisions of the Chapter V of the SEBI (Issue of Capital Disclosure Requirement) Regulations, 2018 and applicable provisions of Companies Act, 2013, and the rules made thereunder, each as amended. Kindly take the same on your records. Thanking You!
16-09-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith voting results of Annual General Meeting of the company held on August 22nd, 2020. The Scrutinizer had submitted its Report on E-voting and AGM E-voting conducted at the Annual General Meeting of the Company. In view of the same the following resolutions were passed by the Members of the Company
24-08-2020
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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
24-08-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Summary Of Proceedings Of 59Th Annual General Meeting

In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 59th AGM of the Company was held on Saturday, August 22nd, 2020 at 12 Noon (IST) through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 25th July, 2020. Please find the enclosed herewith the Summary of Proceedings of 59th Annual General Meeting of the Members of the Company.
22-08-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Newspaper Publication Of Corrigendum To The Notice Of 59Th AGM Of The Company

We are submitting herewith the Newspaper Clippings of Corrigendum published in Indian Express (English) & Loksatta (Marathi) on 08th August 2020 in respect of the Notice of Annual General Meeting (AGM) submitted along with Explanatory Statement to the Shareholders of our Company. This is for your information and record purpose.
08-08-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith the clippings of advertisement published in Indian Express and Loksatta Newspaper(s) for Notice of Annual General Meeting and Remote E-voting information. This is for your information and record purpose.
05-08-2020
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