Corporate Announcement
Security Code : 507944    Company : BAJAJST    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     27/07/2016 16:45:11
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has transacted the following :

1. Notice / Agenda of ensuing Annual General Meeting (AGM) of the Company including the recommendation of ordinary & special businesses thereat;

2. The Transfer of Unpaid / Unclaimed Dividend/Shares for the Financial Year 2008-09 to Investor Education Protection Fund of the Central Government.

3. Shifting of the Registered Office of the Company from "Imambada Road, Nagpur - 440018 (Maharashtra) to "Plot No. C-108, MIDC Industrial Area, Hingna, Nagpur - 440028 (Maharashtra) within the local/postal limits of the city.
 

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