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| Exchange Disseminated Time | 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;
2. Adopted Secretarial Standards on the Meeting of the Board of Directors (SS-1) & General Meeting (SS-2) under the Companies Act, 2013 & Code for SEBI (Prohibition of Insider Trading) Regulations 2015;
3. Constituted 'Internal Complaints Committee' under the Sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal) Act, 2013. |
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