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 12, 2014, inter alia, has considered and approved the following:- Re-designation of Dr. Mahendra Kumar Sharma from Additional Director to Whole Time Director & Chief Executive Officer (CEO) of the Company & appointment thereof for a period of Five (5) years & the remuneration paid/ payable to Dr. Mahendra Kumar Sharma in... Financial Results & Limited Review for Sept 30, 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 September 30, 2014. Shareholding Pattern For September 30, 2014
Bajaj Steel Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of Board Meeting
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2014, has accepted the resignation of Mr. Jagdish Shirke from the post of Company Secretary & has also relieved him from the position of Company Secretary with effect from October 16, 2014. It is also instructed by the Board that he will have to handover the office upto October 25, 2014 to the new appointee.... Closure of Trading Window
Bajaj Steel Industries Ltd has informed BSE that as per the Companys Code for Prevention of Insider Trading framed pursuant 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 October 02, 2014 upto the Date of Publication of Financial Results for the Quarter ended September 30, 2014 (Both days are inclusive).... Outcome of AGM
Bajaj Steel Industries Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company was held on September 29, 2014. Cut-off date for E-Voting & Postal Ballot
Bajaj Steel Industries Ltd has informed BSE regarding "Voting Facility to the Members at the 53rd Annual General Meeting of the Company and Intimation of the Cut-off Date for Voting at the AGM (E-Voting & Postal Ballot)". Outcome of Board Meeting
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered and approved the following :1. Re-appointment of Shri Vinod Kumar Bajaj, Director of the Company who retires by rotation at the ensuring AGM, offer himself & eligible for re-appointment at the ensuring AGM and Board has recommended the same to the members at the ensuing AGM.... 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 30, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.The payment of Dividend is fixed on October 07, 2014. Financial Results & Limited Review for June 30, 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 June 30, 2014.