BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divyanshu Vyas Designation :- Company Secretary and Compliance Officer BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window
Dear Sir/Madam, This is with reference to the above mentioned subject and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for the purpose of trading/dealing in the shares of the company shall remain closed from 1st July, 2020 till 48(Forty Eight) hours from the announcement/declaration of Unaudited Financial Results for the Quarter ended 30th June, 2020. Kindly take the same on your record and oblige. Thanking You, BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, This is with reference to above mentioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI circular no. CIR/CFD/CMD1/27/20l9 dated February 8, 2019, we are enclosing herewith an Annual Secretarial Compliance Report issued by M/s. Siddharth Sipani & Associates, Company Secretaries for the Financial Year ended March 31, 2020. Kindly take the above on your record. Thanking you, BAJAJ STEEL INDUSTRIES LTD. - 507944 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBAJAJ STEEL INDUSTRIES LTD. 2CINL27100MH1961PLC011936 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.20 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divyanshu Vyas Designation: Company Secretary EmailId: divyanshu.vyas@bajajngp.com Name of the Chief Financial Officer: Manish Sharma Designation: Chief Financial Officer EmailId: sharma.manish@bajajngp.com Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board recommends Dividend
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommend an Equity Dividend of Rs. 2/- per Equity Share i.e.40% on Paid up Equity Shares, having Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Outcome Of Board Meeting
We hereby inform you that the Board of Directors of the Company has held its meeting today i.e. 27th June, 2020, at D-5/1, MIDC, Industrial Area, Hingna, Nagpur-440028, inter alia, considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter & Financial Year ended on 31st March, 2020. 2. The Auditors Report on Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2020. The Report of the Auditors contain unmodified opinion in terms of Regulation 33(3) (d) of the Listing Regulation, as amended from time to time. 3. Recommend an Equity Dividend of Rs. 2/- per Equity Share i.e. 40% on Paid up Equity Shares, having Face Value of Rs. 5/- each for the Financial Year ended on 31st March, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting and other items. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Audited Financial Results For The Year Ended 31St March 2020
We hereby inform you that the Board of Directors of the Company has held its meeting today i.e. 27th June, 2020, at D-5/1, MIDC, Industrial Area, Hingna, Nagpur-440028, inter alia, considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter & Financial Year ended on 31st March, 2020. 2. The Auditors Report on Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2020. The Report of the Auditors contain unmodified opinion in terms of Regulation 33(3) (d) of the Listing Regulation, as amended from time to time. 3. Recommend an Equity Dividend of Rs. 2/- per Equity Share i.e. 40% on Paid up Equity Shares, having Face Value of Rs. 5/- each for the Financial Year ended on 31st March, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosure Of Material Impact Of Covid-19 Pandemic.
With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we would like to submit the following information as required under the aforesaid circular: BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board to consider Final Dividend
Bajaj Steel Industries Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia, to consider and approve the following;1. Audited Standalone and Consolidated Financial Results for the fourth Quarter and Financial Year ended on March 31, 2020;2. To Consider and Recommend Final Dividend on Equity Shares, if any, for the financial year 2019-20.As per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has already been closed upto 48 hours after announcement of the said financial results.