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BSE Code : 507944 | NSE Symbol : | ISIN : INE704G01024 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	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 today''s 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.
28-Jan-2025	03-Feb-2025	Quarterly Results	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 month''s ended December 31, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 03.02.2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	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)
29-Sep-2024	03-Oct-2024	Bonus Issue	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)
27-Jul-2024	01-Aug-2024	Quarterly Results	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)
23-May-2024	29-May-2024	Quarterly Results	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 Auditor's 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.. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is being informed that the Board of Directors of the Company at its meeting held today i.e. May 29, 2024, has approved the following re-appointments subject to further approval of shareholders: a. Shri Rohit Bajaj as Chairman & Managing Director of the Company for the further period of 5 years w.e.f. July 01, 2024; and b. 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 his terms of appointment. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
23-Mar-2024	23-Mar-2024	Others	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.
01-Feb-2024	07-Feb-2024	Quarterly Results	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)
01-Nov-2023	08-Nov-2023	Quarterly Results	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)
02-Aug-2023	09-Aug-2023	Quarterly Results	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)
20-May-2023	27-May-2023	Accounts	BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve i. Audited Standalone & Consolidated Financial Results along with the Auditors Report thereon for the quarter and year ended March 31 2023; ii. The recommendation of Final Dividend for the Financial Year 2022-23. 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. In reference to previous intimation dated May 20, 2023, kindly note that due to internal reasons, the Board meeting as intimated to be held on Saturday, May 27,2023 at 03:00 P.M., commenced at 12:30 P.M. and concluded at 01: 50 P.M. 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, 2023, along with Auditor''s Report with unmodified opinion thereon, issued by the Statutory Auditors M/s B. Chhawchharia & Co., Chartered Accountants; and 2. Recommendation of the 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. The declaration of unmodified opinion is enclosed as Annexure-I (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the Quarter and Nine months ended December 31 2022. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('September 9, 2015 Circular'), the stock exchange is being informed that the Board of Bajaj Steel Industries Limited, Nagpur ('BSIL/Company'), at its meeting held today i.e. February 14, 2023, has approved the sale of Superpack division of the Company on a slump sale basis to VSA Business Solutions Private Limited, Nagpur. 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. February 14, 2023, have inter-alia considered and approved the following matter(s): a. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon, and b. The Sale of Plastic Division ('Superpack Division') of the Company, on a slump sale basis. [The details pertaining to said Slump sale shall be separately intimated to the exchange(s)] 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. February 14, 2023, have inter-alia considered and approved the following matter: - Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023) In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, it is being informed that the Postal Index Number (PIN) of the Registered Address of the Company has been changed due to change in the Post Office of MIDC Industrial Area, Hingna, Nagpur. The above change was noted by the Board at its Board Meeting dated February 14, 2023 and the same shall take effect from the aforesaid date. (As Per BSE Announcement dated on 15.02.2023)
12-Oct-2022	19-Oct-2022	Quarterly Results	BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30 2022. Please find enclosed herewith the copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 19.10.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	BAJAJ STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve ln reference to the above mentioned subject we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter-alia to consider and approve Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the Quarter ended June 302022. This is for your information and records. With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Unaudited standalone and consolidated financial results along with the Limited Review Report thereon for the quarter ended June 30, 2022. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) With reference to captioned subject, we wish to inform you that the Directors of our Company at their Meeting held on August 12, 2022 have inter-alia considered and approved the following: - Unaudited standalone and consolidated financial results along with the Limited Review Report thereon for the quarter ended June 30, 2022. The Meeting commenced at 02:30 P.M. (IST) and concluded at 03:50 P.M. (IST) (As per BSE Announcement Dated on 12/08/2022)
08-Jul-2022	08-Jul-2022	Change in Other Executives	Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015, Mr. Rachit Rakesh Jain (A55060) has been appointed as Company Secretary and Compliance Officer (KMP) of the Company by the Board of Directors at their Meeting held on July 08, 2022.

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Bajaj Steel Industries Ltd

Board Meeting