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| Exchange Disseminated Time 20/07/2016 15:18:27 | Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the July 27, 2016 at 12.00 Noon at Registered Office of the Company - Imambada Road, Nagpur - 440 018 (MS) inter alia, to consider and approve:
1. The Un-audited Financial Results for the First Quarter ended June 30, 2016;
2. Annual Report for 2015- 16 containing the Directors’ Report, Management Discussion & Analysis Report, Corporate Governance Report, etc;
3. Cost Audit Report for Financial Year 2015-16;
4. Secretarial Audit Report for Financial Year 2015-16;
5. Appointment of an Additional Director (Independent) of the Company.
6. To take on record the Postal Ballot Resolution passed by the Shareholders of the Company regarding Alteration of the Memorandum of Association of the Company by way of insertion of new object clause.
7. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Company & allied matters thereof;
8. Book Closure date for the ensuing AGM.
9. Transfer of Unpaid/Unclaimed Dividend/Shares for the Financial Year 2008-09 to Investor Protection Fund of the Central Government.
10. Approval of E-voting process for the ensuing AGM. |
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