Shareholding Pattern For March 31, 2015
Bajaj Steel Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
18-04-2015
Closure of Trading Window
Bajaj Steel Industries Ltd has informed BSE regarding Closure of Trading Window.13-04-2015
Outcome of Independent Directors Meeting
Bajaj Steel Industries Ltd has informed BSE that the Seperate Meeting of the Independent Directors of the Company was held on March 24, 2015, has considered and reviewed the following :1. The performance of Non- Independent Directors and the Board as a whole;2. The performance of the Chairperson of the Company ;3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board.24-03-2015
Independent Directors Meeting on March 24, 2015
Bajaj Steel Industries Ltd has informed BSE that the meeting of the Independent Directors of the Company will be held on March 24, 2015, 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.16-03-2015
Outcome of Board Meeting
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following:- Appointment of Dr. Panna Akhani as an Additional Director (Independent Woman Director) of the Company w.e.f. February 12, 2015.12-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Bajaj Steel Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Closure of Trading Window
Bajaj Steel Industries Ltd has informed BSE that as per the Companys Code for Prevention of Insider Trading framedpursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing / trading in the Securities / Shares of the Company will be closed from January 19, 2015 upto the Date of Publication of Financial Results for the Quarter ended December 31, 2014 (Both days are inclusive)....16-01-2015
Shareholding Pattern For December 31, 2014
Bajaj Steel Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Result of Postal Ballot
Bajaj Steel Industries Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.24-12-2014
Notice of Postal Ballot
Bajaj Steel Industries Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.19-11-2014