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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 August 07, 2014, inter alia, to consider and approve the following business:
1. The Unaudited Financial Results for the First Quarter ended June 30, 2014;
2. Annual Report for 2013-14 containing the Notice of AGM, Directors’ Report, Management Discussion & Analysis Report, Corporate Governance Report, Audit Report, etc;
3. Cost Accounting Records for the Financial Year 2013-14 and Cost Auditor’s Report thereon;
4. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Company, consideration of Ordinary business & Special business at the ensuing AGM of the Company and allied matters thereof;
5. Book Closure and record date for Dividend & ensuing AGM;
6. Appointment / Revision in period of appointment of Independent Directors in terms of new Companies Act, 2013;
7. Approval of E-voting process for the ensuing AGM.
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