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 details of voting results of 57th Annual General Meeting of the company held on September 26th 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above mentioned subject, please find the enclosed herewith the summary of proceedings of 57th Annual General Meeting of the Members of the Company which was held on September 26, 2018.The Meeting was commenced at 04:00 p.m. and concluded on 05.00 P.M at VIA Hall, Udyog Bhawan, Civil lines, Nagpur- 440001. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission Of Newspaper Clippings - Notice Of 57th AGM And E-Voting Shareholder Meeting - AGM On September 26, 2018
Shareholder Meeting - AGM On September 26, 2018 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 15, 2018 to September 26, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 57th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Outcome of Board Meeting
The Meeting of the Board of Directors of the Company was held on Saturday, the 11th August, 2018. 2. The Board of Directors has considered and approved the following : a. Unaudited Standalone Financial Results for the Quarter ended 30th June 2018; b. The 57th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 4.00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra);... Unaudited Standalone Financial Results For The Quarter Ended As On 30Th June 2018.
This is with reference to above subject, we hereby inform you that the Board of Directors has considered and approved the Unaudited Standalone Financial Results for the First Quarter ended on 30th June, 2018 at its Board Meeting held today. We have enclosed herewith the Statement of Un-audited Standalone Financial Results for the First Quarter ended 30th June, 2018 duly signed along with Limited Review Report provided by the Statutory Auditors of the Company.... Board Meeting Intimation for Quarterly Results Pursuant To Regulation 29(A) Of SEBI Listing Regulation, 2015
BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results for the First Quarter ended on June 30, 2018 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... Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Rule 6 of Investors Education & Protection. Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and any amendment thereto, please find enclosed the copy of Newspaper Advertisement published in connection with transfer of equity shares to Investor Education & Protection Fund (IEPF) Authority. Announcement under Regulation 30 (LODR)-Resignation of Director
Sub : Resignation of Dr. Panna Akhani as an Independent Director In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that the company has received the resignation of Dr. Panna Akhani designated as an Independent Director of the company due to the personal reasons on 16th July 2018. This is for your information and record purposes.