| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Bajaj Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. Further in accordance with our communication dated March 31 2025 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. April 01 2025 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 29 of SEBI Listing Regulations, 2015 and our todays communication dated May 23, 2025, this is further to inform you that the meeting of Board of Directors of the Company is scheduled to take place on May 28, 2025 to inter-alia consider and recommend the final dividend for the FY 2024-25. Pursuant to Regulation 30 & 33 of the SEBI Listing Regulations, 2015, please find enclosed the outcome of Board Meeting held on May 28, 2025. The meeting commenced at 3:35 PM and concluded at 4:58 PM. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended December 31 2024. along with limited review report thereon. Further in accordance with our communication dated December 30 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 has been closed w.e.f. January 01 2025 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, the Stock exchange is being informed that the Board of Directors of Bajaj Steel Industries Limited, Nagpur, at the Board Meeting held today i.e. February 03, 2025, have inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 With reference to above subject, the Stock exchange is being informed that the Board of Directors of Bajaj Steel Industries Limited, Nagpur, at the Board Meeting held today i.e. November 13, 2024, have inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon. Further, the Board has took the note of confirmation of allotment of 15600000 fully paid up Bonus Equity Shares in the ratio 3 :1 i.e. three ( 3 ) new equity shares for every one (1) share held by the shareholders having a face value of Rs.5/- each whose names appeared in the Register of Members and list of beneficial owners as on November 12, 2024, being the record date fixed by the Company. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 3 Oct 2024 | 29 Sep 2024 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is being informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday October 03 2024 to inter-alia consider the proposal for issuance of Bonus Shares to the shareholders of the Company. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the outcome of Board Meeting dated October 03, 2024, which was held to consider the following, subject to further approval of shareholders: - Re-appointment of Dr. Mahendra Kumar Sharma as a Whole Time Director & CEO of the Company for the further period of 5 years w.e.f. November 12, 2024 and amendment to the terms of his appointment; - Appointment of Shri Lav Bajaj as an Additional Executive Director of the Company for the period of 5 years; - Appointment of Shri Gaurav Sarda as an Additional Non-Executive Independent Director of the Company for the period of 2 years; - Alteration of Articles of Association of the Company by amendment of existing clause for Bonus Issue; and - Issuance of Bonus Shares in the ratio of 3:1 i.e. three (3) Equity Shares of face value of Rs.5/- each for every One (1) existing Equity Share of face value of Rs.5/- each held by the Shareholders. (As Per BSE Announcement Dated on 03.10.2024) | ||
| Board Meeting | 1 Aug 2024 | 27 Jul 2024 |
| BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 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 Thursday August 01 2024 to inter-alia consider and approve the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report thereon for the quarter ended June 30 2024. With reference to above subject, the Stock exchange is being informed that the Board of Directors of Bajaj Steel Industries Limited, Nagpur, at the Board Meeting held today i.e. August 01, 2024, have inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report thereon (As per BSE Announcement Dated on 01/08/2024) | ||
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