Resignation of Director
Bajaj Steel Industries Ltd has informed BSE that Shri Rajkumar Lohia, who was appointed as an Independent Director of the Company for the term of Five (5) years w.e.f. April 01, 2014 as per Section 149, 152 and other applicable provisions and Schedule IV of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, has resigned from the Directorship of the Company w.e.f. August 29, 2015 which has been... Fixes Book Closure for Dividend & AGM
Bajaj Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2015.Further, the Dividend Payment date would be October 10, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Bajaj Steel Industries Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting on July 25, 2015
Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider and approve:1. The Unaudited Financial Results for the First Quarter ended June 30, 2015;2. Annual Report for 2014-15 containing the Directors Report, Management Discussion & Analysis Report, Corporate Governance Report, Audit Report, etc;... Shareholding Pattern For June 30, 2015
Bajaj Steel Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Closure of Trading Window
Bajaj Steel Industries Ltd has informed BSE regarding "Closure of Trading Window". Board recommends Dividend
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:1. The Recommendation of Dividend on Equity Shares @ 40% i.e. Rs. 4/- Per Equity Share on 23,50,000 Equity Shares of Rs. 10/- each for the Financial Year 2014-15, to be declared by the Shareholders / Members of the Company at the ensuing Annual General Meeting of the Company;... Financial Results & Auditors Report for March 31, 2015 (Audited)
Bajaj Steel Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board to consider Dividend
Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter-alia, to consider and approve the Audited Financial Results for the Fourth Quarter & Financial Year ended March 31, 2015 including Annual Accounts of the Company and to consider Equity Dividend for the Financial Year 2014-15.