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| Exchange Disseminated Time 19/05/2016 16:30:44 | Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve the following:
1. The Audited Financial Results for the Fourth Quarter & Year ended March 31, 2016;
2. Annual Accounts i.e. Balance Sheet & Profit & Loss for the year ended March 31, 2016 alongwith the Reports of Auditors;
3. Report of Auditors for the Financial Year 2015-16.
4. Recommendation of the Equity Dividend for the Financial Year 2015-16
5. Annual Accounts of M/s. Bajaj Coneagle LLC (A wholly owned subsidiary of the Company) & Bajaj Steel Industries (U) Limited (A subsidiary of the Company) for the Financial Year 2015 -16;
6. Disclosure of Interest by the Directors and the Certificate of Independence by Independent Directors of the Company under the Companies Act, 2013;
7. Recommend to the members at the ensuing Annual General Meeting the re-appointment of M/s B Chhawchharia & Co, Chartered Accountants as a Statutory Auditor for the Financial Year 2016-17;
8. Re-appointment M/s. Rakesh Misra & Co, Cost Accountants, Kanpur as the Cost Auditor of the Company for the Financial Year 2015-16;
9. The Association with M/s. Apollo International Limited for undertaking EPC/ Turnkey Projects. |
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