Tata Steel BSL Ltd Share Price Tata Steel BSL

30.60

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30.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2020 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve To consider and take on record the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter and nine months ended December 31, 2019. Audited Standalone and Un-Audited Consolidated Financial Results for the quarter and nine months ended December 31, 2019. (As Per BSE Announcement Dated on 14/01/2020)
Board Meeting - 17-Oct-2019 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel BSL Limited (Company) will be held on Thursday, October 24, 2019, inter alia, to consider and take on record the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Board of Directors of Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) (the Board) at its meeting held today, i.e. October 24, 2019, inter alia approved the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2019. The Board meeting commenced at 3:00 p.m. (IST) and concluded at 6:45 p.m. (IST). A copy of the said results together with Auditors Report is enclosed herewith. Results (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 18-Jul-2019 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel BSL Limited (Company) will be held on Thursday, July 25, 2019, inter alia, to consider and take on record the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter ended June 30, 2019. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from Monday, June 24, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. The Board of Directors of Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) (the Board) at its meeting held today, i.e. July 25, 2019, inter alia approved the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter ended June 30, 2019. The Board meeting commenced at 3:15 p.m. (IST) and concluded at 7:15 p.m. (IST). This is for your information and records. (As Per BSE Announcement Dated on 25/07/2019)
Board Meeting - 25-Apr-2019 - -
This is to inform that Mr. O P Davra, Company Secretary and Compliance Officer will superannuate from the services of the Company on April 30, 2019. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Tata Steel BSL Limited at its meeting held today i.e. April 25, 2019, approved the appointment of Ms. Nisha Anil Seth as the Company Secretary and Compliance Officer of the Company effective May 1, 2019.
Board Meeting - 10-Apr-2019 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel BSL Limited (Company) will be held on Wednesday, April 17, 2019, inter alia, to 1. Consider and take on record the audited Standalone Financial Statements and Results for the quarter ended March 31, 2019. 2. Consider and take on record the audited Financial Statements and Results (Standalone & Consolidated) for the financial year ended March 31, 2019. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from Monday, March 25, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. The Board of Directors of Tata Steel BSL Limited (The Board) at its meeting held today inter alia: i. Approved the Audited Standalone Financial Results of the Company for the quarter ended March 31, 2019. ii. Approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019. The Board meeting commenced at 6:15 P.M. and concluded at 8:55 P.M. (IST). A Copy of the said results together with Auditors Report is enclosed herewith. These results are also being made available on the website of the Company at www.tatasteelbsl.co.in This is for your information and record. (As Per BSE Announcement Dated 17.04.2019)
Board Meeting - 06-Feb-2019 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve A meeting of the Committee of the Board will be held on Monday, February 11, 2019 to consider certain matters in relation to the terms and conditions of the Issue of NCRPS and Issue of OCRPS, including fixation of the issue price for the NCRPS and OCRPS to be offered in the issue. This intimation is issued in pursuance of the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 29(1) (d) thereof. Outcome of the meeting of the Committee of the Board of Directors of Tata Steel BSL Limited (Company) held on February 11, 2019 (As Per BSE Announcement Dated 11.02.2019)
Board Meeting - 21-Jan-2019 - -
Tata Steel Bsl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Dear Madam(s)/Sir(s), A meeting of the Board of Directors of Tata Steel BSL Limited (Company) will be held on Tuesday, January 29, 2019, inter alia, to consider and take on record the audited Standalone Financial Results for the quarter and nine months ended December 31, 2018. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities was closed from Monday, December 24, 2018 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and records. Re: Outcome of the Board meeting This has reference to our letter dated January 21, 2019. The Board of Directors of Tata Steel BSL Limited (the Board) at its meeting held today, i.e. January 29, 2019, inter alia approved the Audited Standalone Financial Results of the Company for the quarter and Nine month ended December 31, 2018. The Board meeting commenced at 3:30 p.m. (IST) and concluded at 8.15 p.m. (IST). (As Per BSE Announcement Dated on 29.01.2019)