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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of advertisement published in Loksatta (Nagpur) in Marathi newspaper & The Indian express in English newspaper in respect of Record Date i.e. 26th March 2020, for the purpose of Sub-division of 1 (One) Equity Shares of the Company having Face Value of Rs 10/- each (Rupees Ten Only) into 2 (Two) Equity Shares having Face Value of Rs 5/- (Rupee Five Only) each. Kindly take the same on your record and oblige. Thanking you,
18-03-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Record Date For The Purpose Of Sub-Division Of Equity Shares

 This is with reference to the above mentioned subject, we hereby inform you that, at the Extraordinary General Meeting of the Members of the Company held on 14th March, 2020 at 12.00 noon, the Members have passed Resolution approving Sub-Division of 1(One) Equity Shares of the Company having Face Value of Rs 10/- each (Rupees Ten Only) into 2 (Two) Equity Shares having Face Value of Rs 5/- (Rupee Five Only) each of the Company. In Compliance of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the detail of the Record date: Scrip Code Type of Security Record Date Purpose BSE-507944 Equity 26th March, 2020 Sub-division of Equity Shares We request you to take the above on record and oblige.
16-03-2020
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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 Extraordinary General Meeting of the company held on March 14th, 2020. The Scrutinizer had submitted its Report on E-voting, Physical Ballot & Poll Process conducted at the Extraordinary General Meeting of the Company to the Chairman. In view of the same the following resolutions were passed by the Members of the Company
14-03-2020
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Bajaj Steel Industries Ltd - 507944 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bajaj Steel Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-03-2020
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Bajaj Steel Industries Ltd - 507944 - Proceedings Of Extraordinary General Meeting

 With reference to the above mentioned subject, please find enclosed herewith the summary of proceedings of Extra Ordinary General Meeting of the Members of the Company which was held on Saturday March 14, 2020.The said Meeting was commenced at 12:00 Noon and concluded on 01:10 PM at VIA Hall, Udyog Bhawan, Civil lines, Nagpur- 440001. This is in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-03-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Proceedings Of Extraordinary General Meeting

 With reference to the above mentioned subject, please find enclosed herewith the summary of proceedings of Extra Ordinary General Meeting of the Members of the Company which was held on Saturday March 14, 2020.The said Meeting was commenced at 12:00 Noon and concluded on 01:10 PM at VIA Hall, Udyog Bhawan, Civil lines, Nagpur- 440001. This is in due compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-03-2020
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Bajaj Steel Industries Ltd - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above mentioned subject, we are submitting herewith the Newspaper clippings of advertisement published in Indian Express and Loksatta Newspaper(s) in respect of Notice of Extra Ordinary General Meeting and Remote E-voting. Kindly take the same in your records. Thanking you!
19-02-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Extra Ordinary General Meeting Of Members Will Be Held On Saturday, 14Th March, 2020

 With reference to our earlier communication dated 12th February, 2020 we hereby submitting herewith Notice of Extra Ordinary General Meeting (EGM) of the Company, scheduled to be held on Saturday, March 14, 2020 at 12:00 Noon, at VIA Hall. Udyog Bhavan, Civil Lines, Nagpur 440001 (Maharashtra). As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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'').
17-02-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board approves Split / Sub-division of Equity Shares

 Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has recommended the Split/Sub-division of shares of the Company from face Value of Rs. 10 (Rupees Ten) each to Face Value of Rs. 5 (Rupees Five) each, subject to the approval of members of the Company.
12-02-2020
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Bajaj Steel Industries Ltd - 507944 - Outcome Of Board Meeting - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby inform you that the Board of Directors of the Company ('Board') at its meeting held on 12th February, 2020 has, inter alia, taken the following decisions: 1) Consideration & Approval of Unaudited Standalone and Consolidated Financial Results for the Third Quarter/ Nine Month(s) ended on December 31, 2019; 2) The Board has recommended the Split/Sub-division of shares of the Company from Face Value of Rs.10 (Rupees Ten) each to Face Value of Rs. 5 (Rupees Five) each, subject to the approval of members of the Company. The Record Date for the Split/Sub-division of Shares will be intimated in due course. Other requisite details regarding Split/Sub-division of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure-1.
12-02-2020
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