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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Notice Of 59Th Annual General Meeting And E-Voting

 Notice of 59th Annual General Meeting of the Company scheduled to be held on Saturday, August 22, 2020 at 12:00 Noon (IST) through Video Conference / Other Audio-Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020. 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''). The remote e-voting period will commence on Wednesday, August 19, 2020 at 9:00 A.M. and end on Friday, August 21, 2020 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Friday, August 14, 2020 may cast their vote electronically.
31-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the 59th Annual Report including Annual Accounts of the company for the Financial Year 2019-20. 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 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.
31-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Annual General Meeting & Date Of Book Closure

 With reference to the above mentioned subject, we wish to inform you that Annual General Meeting of the Company is schedule to be held on Saturday, 22nd August, 2020. As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 15th August 2020 to 22nd August 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 59th Annual General Meeting and Final Dividend for the Financial Year 2019-20. We further inform you that the Notice of ensuing Annual General Meeting along with Annual Report for the Financial Year 2019-20 will be intimated in due course. This is for your information and record purposes.
29-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Typographical/Clerical Error In Statement Of Consolidated Financial Results For The Year Ended 31St March 2020

 With reference to the above mentioned subject, we hereby inform you that there is an inadvertent typographical/clerical error in the Statements of Consolidated Financial Results & Statement of Consolidated Asset and Liabilities for the Year ended 31st March 2020. We have rectified the following typographical/clerical error as per below: (A) Statement of Consolidated Financial Results (Rs in Lacs): (1) Reserves Excluding Revaluation Reserves as per Balance Sheet Previous Accounting Year (including equity) is Rs 10196.10 instead of Rs 1010.19; Further please note that due to the typographical/clerical error, the Consolidated Statement of Assets and Liabilities for the Financial Year 2019-20 has been modified accordingly as per below: (B) Statement of Assets & Liabilities (Rs in Lacs): (1) Sub Total of Equity is Rs 10196.13 instead of Rs 10101.93. (2) Other Current Assets is Rs 2329.77 instead of Rs 2235.56
27-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Outcome Of Board Meeting

 1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2020; 2. Issuance and allotment of up to 6,50,000 Equity Shares of face value of Rs. 5/- each of the Company, on Preferential Basis, at an Issue price of Rs. 107/- to M/s. Sidhi Vinimay Private Limited, constituent of the Promoters' Group, in accordance with chapter V of the SEBI (ICDR) Regulations, 2018, Section 42 and 62 of the Companies Act, 2013 and all other applicable provisions which may be applicable from time to time, subject to the approval of shareholders by way of passing of the Special Resolution in the Annual General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations.
25-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Unaudited Standalone & Consolidated Financial Results For The First Quarter Ended On 30Th June, 2020.

 1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on 30th June, 2020; 2. Issuance and allotment of up to 6,50,000 Equity Shares of face value of Rs. 5/- each of the Company, on Preferential Basis, at an Issue price of Rs. 107/- to M/s. Sidhi Vinimay Private Limited, constituent of the Promoters' Group, in accordance with chapter V of the SEBI (ICDR) Regulations, 2018, Section 42 and 62 of the Companies Act, 2013 and all other applicable provisions which may be applicable from time to time, subject to the approval of shareholders by way of passing of the Special Resolution in the Annual General Meeting and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations.
25-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Considering & Approving Unaudited Financial Results For The First Quarter Ended 30Th June, 2020, Amongst Others

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve the following matters, amongst others: 1. To Approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on June 30th 2020; 2. Raising of Funds by way of Issuance of Equity Shares through Preferential Allotment; 3. To Fix the day, date & time of 59th Annual General Meeting of the Company; 4. To Fix the date of Book Closure/ Record Date for the Purpose of AGM/Dividend. Pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has already been closed for all the Directors/Officers/Designated Employees of the Company from 01st July, 2020 till 48 Hours after declaration of the said financial results and outcome of the Board Meeting of the Company. You are therefore requested to take the aforesaid on your record and oblige.
22-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosure Of Related Party Transactions On Consolidated Basis-23(9)

 With reference to the above mentioned subject and pursuant to the Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standard for annual results for the Financial Year ended 31st March, 2020. The same is being uploaded on the website of the company i.e. www.bajajngp.com. We request you to take the above on record and that the same be treated as compliance under the applicable provisions of SEBI listing regulation.
21-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the First quarter ended 30th June, 2020 received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited. You are requested to take the aforesaid on your records and acknowledge the receipt
14-07-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholding for the Period Ended June 30, 2020

 Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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