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Bajaj Steel Industries Ltd - 507944 - Outcome Of Board Meeting - Considered And Approved Unaudited Standalone & Consolidated Financial Results

We hereby inform you that the Meeting of the Board of Directors of the Company was held on Wednesday, the 12th February, 2020 at the office situated at Imambada Road Nagpur-440018. The Board of Directors in their meeting has inter alia considered and approved Unaudited Standalone and Consolidated Financial Results for the Third Quarter/Nine Months ended on December 3lst, 2019 and amongst others. The Copies of Standalone & Consolidated Financial Results along with Limited Review Report are enclosed herewith. The Meeting was commenced at 12.00 Noon and concluded at 3.15 PM. You are therefore, requested to take the aforesaid on your records and oblige
12-02-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Intimation Of Board Meeting To Consider The Proposal Of Voluntary Delisting Of Equity Shares From Calcutta Stock Exchange, Scheduled To Be Held On 12Th February 2020

In continuation to our previous intimation on 04th February 2020,in respect of date of Board Meeting, we also hereby inform you that the Board of Directors will also considering the Voluntary Delisting of the Equity Share(s) of the company from Calcutta Stock Exchange Limited as well, in the same Meeting of Board of Director(s) of the Company which is scheduled to be held on wednesday, the 12th day of February, 2020 at 12.00 PM Imambada at Road, Nagpur - 440O18(MH). This is for your information and record purposes.
07-02-2020
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Bajaj Steel Industries Ltd - 507944 - Board to consider Sub-division of Equity Shares

Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2020, inter alia, to consider the following;1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter & Nine Months ended as on December 31, 2019;2. To consider and recommend Sub-division/Split of the Equity Share(s) of the Company.
04-02-2020
Bigul

Bajaj Steel Industries Ltd - 507944 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For Third Quarter/Nine Months Ended On 31St December, 2019 And Amongst Others

BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve (1) the Unaudited Standalone and Consolidated Financial Results for Third Quarter/Nine Months ended on December 31st, 2019; (2) To consider and recommend Sub-division/Split of the Equity Share(s) of the company; and amongst others
04-02-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In Compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding issuance of Duplicate share certificate(s).
28-01-2020
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Bajaj Steel Industries Ltd - 507944 - Shareholding for the Period Ended December 31, 2019

Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed herewith the intimation letter received from our Registrar & Transfer Agent - Adroit Corporate Services Private Limited, providing information regarding Loss of Share Certificate of Bajaj Steel Industries Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Note: Duplicate Share Certificates will be processed only if the documents are found in order and RTA/Company is satisfied with the same.
09-01-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
06-01-2020
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Bajaj Steel Industries Ltd - 507944 - Announcement under Regulation 30 (LODR)-Credit Rating

CRISIL Ratings on the Bank Facilities of the Company. The Details of Rating are as under: Total Bank Loan Facilities Rated Rs. 63.58 Crore Long-Term Rating CRISIL BBB/Positive (Outlook Revised from 'Stable' and Rating Reaffirmed) Short-Term Rating CRISIL A3+ (Reaffirmed)
01-01-2020
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Closure of Trading Window

With reference to above mentioned subject and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended thereto, the Trading Window for dealing in Equity Shares of the company by its designated persons will remain closed from 01st January, 2020. The Trading Window will open 48 hour(s) after the announcement/ declaration of'' the Unaudited Standalone & Consolidated Financial Results of the company for the Third Quarter/ Nine Months ended on 31st December, 2019.
31-12-2019
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