BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copies of advertisement published in Indian Express and Loksatta Newspaper(s) for Notice of Annual General Meeting, Remote Evoting information and Book Closure. Bajaj Steel Industries Ltd - 507944 - Reg. 34 (1) Annual Report
With reference to the above mentioned subject, we are submitting herewith the 58th Annual Report of the Company for the Financial Year 2018-19, along with notice of 58th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 25th, 2019 at 4:00 PM. at VIA Hall, Udyog Bhavan, Civil Lines, Nagpur - 440001 (Maharashtra). This is in due compliance of Regulation 34 (1) and other applicable provisions of the Listing Regulations. This is for the purpose of dissemination of information widely to the Members of the Company. BAJAJ STEEL INDUSTRIES LTD. - 507944 - Notice Of Annual General Meeting Scheduled On 25Th Sept 2019
We are submitting herewith the copy of the notice of 58th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September 2019 at 04:00 P.M. at VIA Hall, Udyog Bhavan, Civil Lines, Nagpur - 440 001 (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''). The remote e-voting period will commence on Sunday, September 22, 2019 at 9:00 A.M. and end on Tuesday, September 24, 2019 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. Tuesday, September 18, 2019 may cast their vote electronically. . BAJAJ STEEL INDUSTRIES LTD. - 507944 - Fixes Book Closure for Final Dividend & AGM
Bajaj Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 25, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Bajaj Steel Industries Ltd - 507944 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith Newspaper Clippings of Notice of Board Meeting published in Indian Express and Loksatta dated 13th August 2019. Kindly take the same on your record and oblige Bajaj Steel Industries Ltd - 507944 - Outcome of Board Meeting (AGM on Sept 25, 2019)
Bajaj Steel Industries Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Bajaj Steel Industries Ltd - 507944 - Outcome of Board Meeting
This is with reference to above subject, we hereby inform you that: 1. The Meeting of the Board of Directors of the Company was held on Tuesday, the 13th August, 2019, at the office of the company situated at Imambada Road Nagpur-440018. 2. The Board of Directors has considered and approved the following: a. Unaudited Standalone Financial Results for the First Quarter ended 30th June 2019; b. The 58th Annual General Meeting of the Company will be held on Wednesday, September 25, 2019 at 4.00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra); c. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2019 to September 25, 2019 (both day inclusive) for the purpose of Final Dividend, subject to approve of members at Annual General Meeting. The Meeting was commenced at 12.00 Noon and concluded at 2.50 pm BAJAJ STEEL INDUSTRIES LTD. - 507944 - Unaudited Financial Results (Standalone) Of The Company For The First Quarter Ended On June 30, 2019.
The Meeting of the Board of Directors of the Company was held on Tuesday, the 13th August, 2019, at the office of the company situated at Imambada Road Nagpur-440018. 2. The Board of Directors has considered and approved the following: a. Unaudited Standalone Financial Results for the First Quarter ended 30th June 2019; b. The 58th Annual General Meeting of the Company will be held on Wednesday, September 25, 2019 at 4.00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra); c. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2019 to September 25, 2019 (both day inclusive) for the purpose of Final Dividend, subject to approve of members at Annual General Meeting. Bajaj Steel Industries Ltd - 507944 - Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results
BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the First Quarter ended as on June 30, 2019 amongst others. As per the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for Dealing in shares of the company has been closed upto 48 hours after announcement of the said Financial Results to the public. The same has been intimated to all its Designated Persons of the Company. Bajaj Steel Industries Ltd - 507944 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ln Compliance with Regulation 39 (3) of Securities and Exchange Board of lndia (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) as mentioned below;