| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 23 May 2024 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve With reference to captioned subject it is being informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 to inter-alia consider and approve the Audited Standalone & Consolidated Financial Results along with the Auditors Report thereon for the quarter and year ended March 31 2024. Further in accordance with our communication dated March 29 2024 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. Monday April 1 2024 and will continue to remain closed till 48 hours after the declaration of the Results. Accordingly the trading window shall re-open w.e.f. June 01 2024. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 and with reference to our previous communication dated May 23, 2024, it is further being informed that the meeting of Board of Directors of the Company is scheduled to be held on May 29, 2024, to inter alia consider and recommend the final dividend for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 25.05.2024) In reference to previous intimation dated May 25, 2024, please find enclosed the outcome of Board meeting dated May 29, 2024, wherein the Directors have inter-alia approved and recommended the final dividend for FY 2023-24 of Rs.3 per equity share, subject to approval of shareholders at the ensuing AGM of the Company. Please find enclosed the outcome of Board meeting held today i.e. on Wednesday, May 29, 2024. Further, in terms of SEBI (LODR) Regulations, 2015, it is being informed that in the said meeting the Board of Directors of the Company has approved, inter alia the below matters: 1. Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, along with Auditors Report with unmodified opinion thereon, issued by the Statutory Auditors M/s B. Chhawchharia & Co., Chartered Accountants; 2. Recommendation of the Final Dividend for FY 2023-24 of Rs.3.00 per equity share, subject to approval of shareholders at the forthcoming AGM of the Company; and 3. Re-appointment of: i. Shri Rohit Bajaj as Chairman & Managing Director of the Company for the further period of 5 years w.e.f. July 01, 2024; ii. Shri Sunil Bajaj as Executive Director of the Company for the further period of 5 years w.e.f. July 01, 2024 and amendment to the terms of his appointment. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 23 Mar 2024 | 23 Mar 2024 |
| The Board of Directors at its meeting held today i.e. March 23, 2024, has inter-alia considered and approved the request letters received from the members of the Promoters group for their re-classification into Public category shareholders of the Company. The extract of the minutes of the aforesaid meeting is enclosed pursuant to Regulation 31A(8) of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its Board Meeting held today i.e. March 23, 2024, has inter- alia considered and approved the following: 1. Appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders; and 2. Request letters received from the members belonging to the promoter and promoter group of the Company, seeking their re-classification from the promoter and promoter group category to public category shareholder in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015, subject to final approval of the stock exchange where the equity shares of the Company are listed namely, BSE Limited. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors at its meeting held today i.e. March 23, 2024, has inter-alia considered and approved the appointment of Shri Rakesh Khator (DIN:00006593) as an Additional Non-Executive Independent Director of the Company on the recommendation of Nomination & Remuneration Committee to hold the office for an initial term of 3 years, subject to further approval of the shareholders. | ||
| Board Meeting | 7 Feb 2024 | 1 Feb 2024 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter and nine months ended December 31 2023. With reference to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find enclosed the outcome of the Board Meeting dated February 07, 2024, held to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023. With reference to regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed the unaudited standalone & consolidated financial results for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is being informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at the Board Meeting held on February 07, 2024, have appointed Shri Pankaj Agrawal as an Additional Non-Executive Independent Director of the Company to hold the office for an initial term of 5 years, subject to further approval of the shareholders. (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023 With reference to above subject, please find enclosed the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with limited review report thereon. With reference to captioned subject, please find enclosed the unaudited standalone & consolidated financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 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. 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) 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. (As Per BSE Announcement Dated on 09/08/2023) | ||
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