Outcome of Board Meeting
The Independent Directors of Bajaj Steel Industries Ltd. in their meeting commenced at 12.00 Noon on 30th March, 2017 have discussed the following: 1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-Executive Directors. 3. Assessed the quality, quantity and timeliness of flow of... Meeting Of Independent Directors Of The Company To Be Held On Thursday, 30Th March, 2017
This is to inform you that, the meeting of the Independent Directors of the Company will be held on Thursday, 30th March, 2017 at 12.00 Noon at Imambada Road, Nagpur 440018 (Maharashtra) inter-alia to consider review and discuss : 1. Performance of Non- Independent Directors and the Board as a whole ; 2. Assessment of Quality, Quantity and timeliness of flow of information between the Company Management & the Board, amongst other.... Outcome of Board Meeting
Bajaj Steel Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company was held on February 04, 2017 at 12.00 Noon, has considered and approved the following:1. 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;... Standalone Financial Results, Limited Review Report for December 31, 2016
Bajaj Steel Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting on Feb 04, 2017
Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to consider and approve:1. The Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2016;2. To consider and approve the appointment of M/s. Siddharth Sipani & Associates, Company Secretaries, Nagpur as Secretarial Auditor of the Company for the Financial Year ended 2016- 17.... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Bajaj Steel Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
Bajaj Steel Industries Ltd has informed BSE that as per the Company's Code for Prevention of Insider Trading framed pursuant to the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 , the Trading Window for dealing / trading in the Securities / Shares of the Company will be closed from January 16, 2017 upto the Date of Publication of Financial Results for the Quarter ended December 31, 2016 (Both days are inclusive)... Shareholding for the Period Ended December 31, 2016
Bajaj Steel Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Outcome of Board Meeting
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has considered and approved the following:- Taken on record the appointment of Dr. Raja Iyer as an Additional Director (Independent) of the Company. Standalone Financial Results, Limited Review Report for September 30, 2016
Bajaj Steel Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016