Newspaper Publication
Submission of Copies of Advertisement published in Newspaper(s) Notice for 56th Annual General Meeting, Remote E-voting information and Book Closure.31-08-2017
31-08-2017
Updates
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding newspaper notice to the shareholders for transfer of shares to the Investor Education and Protection Fund in respect of which dividend has not been claimed for 7 consecutive years.24-08-2017
Change in Auditors
This is with reference to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audit Committee and the Board of Directors of the Company in their meetings held on Wednesday, 09th August, 2017 has approved the appointment of M/s. VMSS & Associates, Chartered Accountants (Firm Reg. No. 328952E) as a Statutory Auditors for a period of 5 years in place of the existing Statutory...10-08-2017
Appointment of Company Secretary / Compliance Officer
This is with reference to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 9th August, 2017 approved the appointment of Mr. Divyanshu Vyas (ACS 49516) as Company Secretary and Compliance Officer (KMP) of the Company with effect from 19th August 2017 in place of Mr. Rahul Patwi (ACS 31537), who has resigned...10-08-2017
Fixes Book Closure for AGM
Bajaj Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2017 to September 27, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.10-08-2017
Outcome of Board Meeting
The Board of Directors has considered and approved the items as per the pdf file attached.09-08-2017
Board Meeting On 09Th August, 2017
This is to inform you that, the meeting of the Board of Directors of the Company will be held on Wednesday, the 09th Day of August, 2017 at 12.00 Noon at Branch Office of the Company at Imambada Road, Nagpur 440 018 (MH) inter-alia to consider, discuss and approve the items attached in the pdf file.02-08-2017
Shareholding for the Period Ended June 30, 2017
Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017
In terms of Regulation 13(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the Investors' Grievance for the first quarter ended as on 30th June, 2017. The Statement is attached.12-07-2017
Rectified Financial Results (Standalone & Consolidated) As Per Schedule III For The Quarter And Year Ended 31St March, 2017.
Please find attached herewith: 1) Financial Results (Standalone & Consolidated) as per Schedule III (Ref. SEBI Circular dt. 05.07.2016) for the Quarter and Year ended 31st March, 2017. We would also like to inform you that as per SEBI Circular dated March 30, 2017, all listed entities with BSE, would be require to make their filings in respect of Financial Results in XBRL mode within 24 hours of submission of results in the PDF...11-07-2017