| 12-Feb-2020 | S | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020, inter alia, has recommended the Split/Sub-division of shares of the Company from face Value of Rs. 10 (Rupees Ten) each to Face Value of Rs. 5 (Rupees Five) each, subject to the approval of members of the Company.
This is with reference to the above mentioned subject, we hereby inform you that, at the Extraordinary General Meeting of the Members of the Company held on 14th March, 2020 at 12.00 noon, the Members have passed Resolution approving Sub-Division of 1(One) Equity Shares of the Company having Face Value of Rs 10/- each (Rupees Ten Only) into 2 (Two) Equity Shares having Face Value of Rs 5/- (Rupee Five Only) each of the Company.
In Compliance of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the detail of the Record date:
Scrip Code Type of Security Record Date Purpose
BSE-507944 Equity 26th March, 2020 Sub-division of Equity Shares
We request you to take the above on record and oblige.
(As Per BSE Announcement dated on 16/03/2020)
Trading Members of the Exchange are hereby informed that Bajaj Steel Industries Ltd.has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Steel Industries Ltd.
(507944)
RECORD DATE
26.03.2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/03/2020 DR-244/2019-2020
Note:-
i. ISIN No. INE704G01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/03/2020.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.03.2020)
In Continuation of Notice No. 20200318-10 dated March 18, 2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company which shall be changed w.e.f. Record Date, i.e. 26th March 2020, is as under: -
Company Name & Scrip Code
Bajaj Steel Industries Limited (507944)
New ISIN No.
INE704G01024
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. March 24, 2020 (DR-244/2019-2020).
(As Per BSE Notice Dated on 20.03.2020) | 26-Mar-2020 | |
| 27-May-2023 | D | In reference to the intimation dated May 20, 2023, kindly note that the Board of Directors of the Company has approved at its Board Meeting dated May 27, 2023: - The recommendation of Final Dividend for FY 2022-23 of Rs.3.00 per equity share, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. | 08-Sep-2023 | |
| 27-May-2022 | D | Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 27th May, 2022 has inter alia, considered and approved:
Recommendation of Dividend of 2/- per Equity Share i.e. 40% of Face Value of 5/- each for the Financial Year 2021-22, subject to the approval of shareholders at the Annual General Meeting of the company.
Dividend, as may be declared at the 61st Annual General Meeting (''AGM'') , will be paid to those members whose names stand on the Register of Members as at the end of business hours on Friday, September 09, 2022 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 21, 2022.
(As Per BSE Announcement Dated 29.08.2022) | 08-Sep-2022 | |
| 29-Jun-2021 | D | Dear Sir/Madam,
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved:
1. Audited Standalone and Consolidated Financial Results along with Audit Report thereon issued by the Statutory Auditors for the Fourth Quarter and Financial Year Ended on 31st March, 2021; and.;
2. Recommendation of Final Dividend at 60% on Equity Capital of the Company i.e. Rs. 3/- per Equity Share of Face Value of Rs. 5/- each for the Financial Year ended on 31st March, 2021.
The Audited Standalone & Consolidated Financial Results along with Audit Report are enclosed herewith.
The Meeting commenced at 15:00 Hours (IST) and concluded at 16.10 Hours (IST).
You are therefore, requested to take the aforesaid on your records and oblige.
Thanking You! | 02-Dec-2021 | |
| 27-Jun-2020 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommend an Equity Dividend of Rs. 2/- per Equity Share i.e.40% on Paid up Equity Shares, having Face Value of Rs. 5/- each for the Financial Year ended on March 31, 2020, subject to the approval of shareholders at the ensuing Annual General Meeting. | 13-Aug-2020 | |
| 31-May-2019 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended Final Dividend of Rs. 4/- (40%) per Equity Share having Face Value of Rs. 10/- each of the Financial Year 2018-19. | 12-Sep-2019 | |
| 30-May-2018 | D | At the Board Meeting held today, the Directors have recommended a Final Dividend of Rs. 3 per Equity Share of having face vale of Rs. 10 each, subject to approval of shareholders at their ensuing Annual General Meeting. | 12-Sep-2018 | |
| 27-May-2015 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:
1. The Recommendation of Dividend on Equity Shares @ 40% i.e. Rs. 4/- Per Equity Share on 23,50,000 Equity Shares of Rs. 10/- each for the Financial Year 2014-15, to be declared by the Shareholders / Members of the Company at the ensuing Annual General Meeting of the Company; | 27-Aug-2015 | |
| 29-May-2014 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and approved the following :
1. The Recommendation of Dividend on Equity Shares @ 40% i.e. Rs. 4/- Per Equity Share on 23,50,000 Equity Shares of Rs 10/- each for the Financial Year 2013-14, to be declared by the shareholders/members of the Company at the forthcoming Annual General Meeting. | 27-Aug-2014 | |
| 30-May-2013 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Dividend on Equity Shares @ 30% i.e. Rs. 3/- Per Share on 23,50,000 Equity Shares of Rs. 10/- each for the Financial Year 2012-13 subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 29-Aug-2013 | |
| 13-Aug-2012 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has considered and approved the following:
1. The Recommendation of Dividend on Equity Shares @ 30% i.e. Rs. 3/- Per Share for the Financial Year 2011- 12. | 31-Aug-2012 | |
| 09-Aug-2011 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2011, inter alia, has considered and approved the Recommendation of Dividend on Equity Shares @ 20% i.e. Rs. 2 per equtiy share for the year 2010-11. | 30-Aug-2011 | |
| 29-Jul-2010 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, transacted the following :
The Recommendation of Dividend on Equity Shares 20% i.e. Rs. 2 Per Share for the Financial Year 2009-10. | 12-Aug-2010 | |
| 15-Sep-2009 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2009, inter alia, has recommended Dividend on Equity Shares @ 20% i.e. Rs. 2 Per Share for the Financial Year 2008-09. | 08-Oct-2009 | |
| 28-Aug-2008 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has recommended a dividend of Rs 2.00 per share. | 18-Sep-2008 | |
| 23-Aug-2007 | D | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has recommended dividend @ 20% i.e. Rs 2/- per share for the Financial Year 2006-2007, which shall be subject to declaration by the members of the Company in the Annual General Meeting of the Company. | 20-Sep-2007 | |
| 04-Sep-2006 | D | 20% Dividend | 22-Sep-2006 | |
| 26-Aug-2005 | D | 20% Dividend | 05-Sep-2005 | |
| 29-Mar-2024 | BC | Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed the Notice of Postal Ballot dated March 23 2024 for the approval of shareholders on the appointment of;
a. Shri P | 30-Apr-2024 | |
| 01-Apr-2024 | BC | With reference to captioned subject it is being informed that Shri Rajiv Ranka (DIN: 00392438) Shri Mohan Agrawal (DIN: 01028558) and Shri Alok Goenka (DIN: 00789716) have ceased to hold their office | 31-Mar-2024 | |
| 23-Mar-2024 | BC | 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-classifi | 23-Mar-2024 | |
| 23-Mar-2024 | BC | BAJAJ STEEL INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Ch | 23-Mar-2024 | |
| 26-Feb-2024 | BC | Rohit Bajaj & PACs | 22-Feb-2024 | |