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| Exchange Disseminated Time | Bajaj Steel Industries Ltd has informed BSE that a meeting of 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. |
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