Corporate Action-Board to consider Dividend
To Consider and Recommend Final Dividend on equity shares, if any, for the Financial Year 2017-18.17-05-2018
17-05-2018
Board to consider Final Dividend
Bajaj Steel Industries Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be heldon May 29, 2018, inter alia, to consider and approve the following:1. Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2018.2. Consider and Recommend Final Dividend on Equity Shares, if any, for the Financial Year 2017-18....17-05-2018
Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 29, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th Day of May, 2018 at 12.00 Noon at Imambada Road, Nagpur - 440 018 (MH) inter-alia, to consider and approve the following amongst others:...17-05-2018
Shareholding for the Period Ended March 31, 2018
Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Shareholding for the Period Ended March 31, 2018
Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
Compliance Certificate Under Regulation 40 (9) Of Listing Regulations.
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 , 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2018
Compliance Certificate Under Reg. 7(3) For The Period Ended 31.03.2018
As per pursuant to Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing Compliance Certificate for the Half year ended on 31st March 2018. Kindly take the same on your records and oblige.05-04-2018
Outcome of Board Meeting
This is with reference to above subject, we hereby inform you that the Board of Directors has considered and approved the following: 1) Un-Audited Financial Results for the Third Quarter & Nine Months ended as on 31st December, 2017; 2) Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013 ;...07-02-2018
Unaudited Financial Results For The Third Quarter Ended On December 31, 2017
Unaudited Financial Results For The Third Quarter Ended On December 31, 201707-02-2018