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| Exchange Disseminated Time 27/01/2017 16:55:08 | Bajaj Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to consider and approve:
1. The Unaudited Financial Results for the Third Quarter & Nine Months ended December 31, 2016;
2. To consider and approve the appointment of M/s. Siddharth Sipani & Associates, Company Secretaries, Nagpur as Secretarial Auditor of the Company for the Financial Year ended 2016- 17.
3. To consider and approve the Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013. |
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