BAJAJ STEEL INDUSTRIES LTD. - 507944 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated March 23, 2024 for the approval of shareholders on the appointment of; a. Shri Pankaj Agrawal (DIN:07658188); and b. Shri Rakesh Khator (DIN:00006593) as Non-Executive Independent Director(s) of the Company BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, it is being informed that the trading window for dealing in the equity shares/securities of the Company by the designated/connected persons and their immediate relatives shall remain closed w.e.f. April 01, 2024 for the purpose of consideration and approval of Audited Standalone & Consolidated financial results of the Company for the quarter & year ended March 31, 2024. The window shall remain closed until the expiry of 48 hours from the date of announcement of said results to the stock exchange. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Application Filed To BSE For Its Approval On Promoter''s Re-Classification
In compliance with Regulation 31A of the SEBI (LODR) Regulations, 2015, it is being informed that the Company has filed an application today i.e. March 27, 2024, for the approval of BSE on the Re-classification of the members of the Promoter category to Public category shareholder. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Extract Of The Minutes Of The Board Meeting Dated March 23, 2024 W.R.T. Promoters Re-Classification
The Board of Directors at its meeting held today i.e. March 23, 2024, has inter-alia considered and approved the request letters received from the members of the Promoters group for their re-classification into Public category shareholders of the Company. The extract of the minutes of the aforesaid meeting is enclosed pursuant to Regulation 31A(8) of the SEBI (LODR) Regulations, 2015. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its meeting held today i.e. March 23, 2024, has inter-alia considered and approved the appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting Dated March 23, 2024
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its Board Meeting held today i.e. March 23, 2024, has inter- alia considered and approved the following: 1. Appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders; and 2. Request letters received from the members belonging to the promoter and promoter group of the Company, seeking their re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015, subject to final approval of the stock exchange where the equity shares of the Company are listed namely, BSE Limited. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Hargovind Bajaj BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the credit rating received from the CRISIL over email dated March 15, 2024. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Requests Received From The Members Of The Promoters Group W.R.T. Their Re-Classification Into Public Category.
Pursuant to Regulation 31A of SEBI (LODR) Regulations, 2015, it is being informed that the Company has received the requests from the members of the Promoters group on March 09, 2024 w.r.t. their re-classification into Public category. Further, the necessary steps will be undertaken by the Company in compliance with the Regulation 31A of SEBI (LODR) Regulations, 2015. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Voluntary Delisting Of Equity Shares From The Calcutta Stock Exchange Limited
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is being informed that the Company''s equity shares have been voluntarily delisted from the trading platform of the Calcutta Stock Exchange Limited under regulation 5 & 6 of the SEBI (Delisting of equity shares) Regulations, 2021.