Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith newspaper clippings of Notice of Postal Ballot published in below Newspapers: 1) Loksatta Newspaper 2) Indian Expresss Kindly take a note of the same in your records and oblige Intimation Of Appointment Of Additional Director (Non- Executive Woman Director) Of The Company
This is with reference to the above mentioned subject, we wish to inform to your good office that the Board of Directors of the Company has appointed Ms. Bhanupriya Sharma as an Additional Director (Non Executive Woman Director) of the Company w.e.f 14th November, 2018. The Relevant Details as required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure A. This is for your information and record purposes. Intimation Of Appointment Of Additional Director (Non- Executive Woman Director) Of The Company
This is with reference to the above mentioned subject, we wish to inform to your good office that the Board of Directors of the Company has appointed Ms. Bhanupriya Sharma as an Additional Director (Non Executive Woman Director) of the Company w.e.f 14th November, 2018. The Relevant Details as required under Regulation 30 of the SEBI Listing Regulations are enclosed as Annexure A. This is for your information and record purposes. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is with reference to the above mentioned subject, we wish to inform to your good office, the Board of Directors of the Company vide its Board meeting held on 31st October, 2018 has approved the revision in Terms of Remuneration of Executive Directors of the Company subject to the approval of the Shareholders of the Company by way of Postal Ballot. Outcome of Board Meeting
This is with reference to above subject, we hereby inform you that the Board of Directors of the Company has considered and approved the following matters: (a) Unaudited Financial Results for the Second Quarter & Half Year ended on 30th September, 2018. (b) Revision in Terms of Remuneration of Shri Rohit Bajaj (Chairman & Managing Director) & Sunil Bajaj (Executive Director) of the Company, subject to approval of members of the company through Postal Ballot.... COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED AS ON 30.09.2018
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 September 30th,2018. You are therefore requested to take the aforesaid on your records and obilge. Board Meeting Intimation for Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements),Regulations, 2015
BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the Second Quarter and half year ended on September 30, 2018 amongst others Shareholding for the Period Ended September 30, 2018
Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended As On 30Th September 2018
Pursuant to the Regulation 7(3) of the SEBI Listing Regulations, 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2018 to September 30, 2018 (both day Inclusive) by the Company Registrar & Transfer Agent. Statement Of Investor Complaints For The Quarter Ended September 2018
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 VyasDesignation :- Company Secretary and Compliance Officer