24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:46 PM
Bajaj Steel Industries Ltd.

BSE

  • 141.00 -2.45 (-1.71%)
  • Vol: 1439
  • BSE Code: 507944
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Bajaj Steel Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Mar-201730-Mar-2017 Independent Director Meeting This is to inform you that, the meeting of the Independent Directors of the Company will be held on Thursday, 30th March, 2017 at 12.00 Noon at Imambada Road, Nagpur ? 440018 (Maharashtra) 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. You are, therefore, requested to take the aforesaid on your record and acknowledge the receipt.
27-Jan-201704-Feb-2017 Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to consider and approve: 1. The Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2016; 2. To consider and approve the appointment of M/s. Siddharth Sipani & Associates, Company Secretaries, Nagpur as Secretarial Auditor of the Company for the Financial Year ended 2016- 17. 3. To consider and approve the Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013. & Quarterly Results
07-Nov-201609-Nov-2016
22-Jul-201627-Jul-2016 Quarterly Results & Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the July 27, 2016 at 12.00 Noon at Registered Office of the Company - Imambada Road, Nagpur - 440 018 (MS) inter alia, to consider and approve: 1. The Un-audited Financial Results for the First Quarter ended June 30, 2016; 2. Annual Report for 2015- 16 containing the Directors’ Report, Management Discussion & Analysis Report, Corporate Governance Report, etc; 3. Cost Audit Report for Financial Year 2015-16; 4. Secretarial Audit Report for Financial Year 2015-16; 5. Appointment of an Additional Director (Independent) of the Company. 6. To take on record the Postal Ballot Resolution passed by the Shareholders of the Company regarding Alteration of the Memorandum of Association of the Company by way of insertion of new object clause. 7. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Company & allied matters thereof; 8. Book Closure date for the ensuing AGM. 9. Transfer of Unpaid/Unclaimed Dividend/Shares for the Financial Year 2008-09 to Investor Protection Fund of the Central Government. 10. Approval of E-voting process for the ensuing AGM.
18-Mar-201628-Mar-2016 Independent Director Meeting Bajaj Steel Industries Ltd has informed BSE that the meeting of the Independent Directors of the Company is schedule to be held on March 28, 2016, inter alia to consider, review and discuss: 1. Performance of Non- Independent Directors and the Board as a whole; 2. Performance of Chairperson of the Company; 3. Assessment of Quality, Quantity and timeliness of flow of information between the Company Management & the Board, amongst other.
18-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, inter-alia, to consider and approve: 1. The Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2015 ; 2. To consider and approve the Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013; 3. To consider, approve and authorise the execution of Uniform Listing Agreement pursuant to the provisions of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015, amongst other businesses. 4. To consider and approve the appointment of M/s. Siddharth Sipani & Associates, Company Secretaries, Nagpur as Secretarial Auditor of the Company for the Financial Year ended 2015-16. & Quarterly Results
26-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider and approve: 1. The Unaudited Financial Results for the Second Quarter & Six Months ended September 30, 2015; 2. The CSR Activity & Expenditure as recommended by CSR Committee to be performed by the Company on a project of 'Women Empowerment', amongst other businesses.
23-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, inter alia, to consider and approve: 1. The Unaudited Financial Results for the Second Quarter & Six Months ended September 30, 2015; 2. The CSR Activity & Expenditure as recommended by CSR Committee to be performed by the Company on a project of 'Women Empowerment', amongst other businesses.
20-Jul-201525-Jul-2015 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; 3. Cost Audit Report for Financial Year 2014-15; 4. Secretarial Audit Report for Financial Year 2014-15; 5. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Company & allied matters thereof; 6. Revision in the remuneration of Shri. Rohit Bajaj, Chairman & Managing Director, Shri. Sunil Bajaj, Executive Director and Dr. Mahendra Kumar Sharma, Whole Time Director & Chief Executive Officer of the Company by way of increase in salary w.e.f. April 01, 2015; 7. Book Closure and record date for Dividend at the ensuing AGM; 8. Financial Assistance of Rs. 10.00 Lacs to Women's Education Society, Nagpur for empowering women through quality education as the Company's Corporate Social responsibility; 9. Appointment of Banker for Dividend purposes; 10. Transfer of Unpaid / Unclaimed Dividend / Shares for the Financial Year 2007-08 to Investor Education Protection Fund of the Central Government; 11. Approval of E-voting process for the ensuing AGM amongst other businesses.
15-Jul-201525-Jul-2015 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; 3. Cost Audit Report for Financial Year 2014-15; 4. Secretarial Audit Report for Financial Year 2014-15; 5. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Company & allied matters thereof; 6. Revision in the remuneration of Shri. Rohit Bajaj, Chairman & Managing Director, Shri. Sunil Bajaj, Executive Director and Dr. Mahendra Kumar Sharma, Whole Time Director & Chief Executive Officer of the Company by way of increase in salary w.e.f. April 01, 2015; 7. Book Closure and record date for Dividend at the ensuing AGM; 8. Financial Assistance of Rs. 10.00 Lacs to Women's Education Society, Nagpur for empowering women through quality education as the Company's Corporate Social responsibility; 9. Appointment of Banker for Dividend purposes; 10. Transfer of Unpaid / Unclaimed Dividend / Shares for the Financial Year 2007-08 to Investor Education Protection Fund of the Central Government; 11. Approval of E-voting process for the ensuing AGM amongst other businesses.
19-May-201527-May-2015 Audited Results & Dividend
03-Feb-201512-Feb-2015 Quarterly Results
03-Nov-201412-Nov-2014 Quarterly Results