Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 In Compliance With Regulation 23(9) Of The SEBI Listing Regulations

With reference to the above mentioned subject and pursuant to the Regulation 23 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosures of Related Party Transactions on a consolidated basis for the half year ended March 31, 2019. The above document is available on the Company''s website www.bajajngp.com. Kindly take the above information on record and oblige
29-06-2019
Bigul

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.
21-06-2019
Bigul

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.
14-06-2019
Bigul

Bajaj Steel Industries Ltd - 507944 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M/s Siddharth Sipani & Associates 4 Name of the Certifying Individual Siddharth Sipani 5Membership TypeACS 6 Membership Number 28650 7 CP No. 11193 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board recommends Final Dividend

Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended Final Dividend of Rs. 4/- (40%) per Equity Share having Face Value of Rs. 10/- each of the Financial Year 2018-19.
29-05-2019
Bigul

BAJAJ STEEL INDUSTRIES LTD. - 507944 - Outcome Of Board Meeting

This is with reference to above subject, we hereby inform you that the Board of Directors at its meeting held today has considered and approved the following: (i) The Audited Financial Results of the Company (Standalone and Consolidated) for the Fourth Quarter & Financial Year ended on 31st March, 2019. (ii) The Auditors Report on Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2019. 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. (iii) Recommendation of Final Dividend of Rs 4/- (40%) per Equity Share having Face Value of Rs 10/- each of the Financial Year 2018-19. Further, we are enclosing herewith the statement of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter & Year ended 31st March, 2019 duly signed along with the Auditor''s Report as provided by the Statutory Auditors of the Company.
29-05-2019
Bigul

Bajaj Steel Industries Ltd - 507944 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Final Dividend, If Any, For The Financial Year 2018-19.

BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2019; 2) Consider and Recommend Final Dividend on Equity Shares, if any, for the Financial Year 2018-19; 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 are made public.
22-05-2019
Bigul

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. 2CININE704G01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40 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: 30/04/2019 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.
30-04-2019
Bigul

Bajaj Steel Industries Ltd - 507944 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED AS ON 31.03.2019

In Compliance with Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate received from M/s. Siddharth Sipani & Associates, Practising Company Secretaries, Nagpur for Half Year Ended as on March 31st , 2019.
26-04-2019
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