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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Fixation Of Record Date For AGM (E-Voting) And Dividend

 With reference to captioned subject, it is being informed that the Dividend, if declared at the AGM, will be paid to those members whose names appear in the register of members as at the end of business hours on Friday, September 08, 2023 being the Cut-off date (Record Date) for the purpose of offering e-voting facility to the members in respect of resolutions to be transacted at the AGM scheduled to be held on September 20, 2023.
29-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Fixation Of Book Closure For Annual General Meeting And Dividend

 Pursuant to Regulation 42 of SEBI Listing Regulations, 2015, it is being informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 09, 2023 to September 20, 2023 (both days inclusive) for the purpose of Annual General Meeting and Dividend
29-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Reg. 34 (1) Annual Report.

 With reference to captioned subject, it is being informed that the 62nd Annual General Meeting ("AGM" ) of the Company is scheduled to be held on Wednesday, September 20, 2023, at 04.00 P.M. (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra) to transact the businesses as set out in the Notice of AGM dated August 09, 2023. The Annual Report of FY 2022- 23 and the Notice convening 62nd AGM and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company / Company''s Registrar & Share Transfer Agent and the Depository Participant( s), since the requirement of sending Annual Report and Notice of AGM in physical mode has been temporarily relaxed by the Authorities.
29-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Annual General Meeting On September 20, 2023

 With reference to captioned subject, it is being informed that 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 20, 2023 at 04:00 PM (IST) at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (MH) to transact the businesses as set out in the Notice of AGM dated August 09, 2023.
29-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Announcement under Regulation 30 (LODR)-Retirement

 With reference to captioned subject, it is being informed that Shri Deepak Batra (DIN: 02979363) has ceased to hold his office w.e.f. August 26, 2023, as Non-Executive Independent Director of the Company on the completion of his second consecutive term.
26-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Hargovind Bajaj
23-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Statement Of Deviation & Variation For The Quarter Ended June 30, 2023

 Please find enclosed herewith the Statement of Deviation for the quarter ended June 30, 2023
09-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2023

 With reference to above subject, the stock exchange(s) are being informed that the Board of Directors of Bajaj Steel Industries Limited, Nagpur, at their Board Meeting held today i.e. August 09, 2023, have inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon. The Meeting was commenced at 11:51 AM and concluded at 12:50 PM.
09-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Outcome for Outcome Of Board Meeting

 With reference to above subject, the Stock exchange(s) are being informed that the Board of Directors of Bajaj Steel Industries Limited, Nagpur, at their Board Meeting held today i.e. August 09, 2023, have inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report thereon. The Meeting was commenced at 11:51 A.M. (IST) and concluded at 12:50 P.M. (IST)
09-08-2023
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BAJAJ STEEL INDUSTRIES LTD. - 507944 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2023

 BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter ended June 30, 2023.
02-08-2023
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