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Bajaj Steel Industries has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approve the annual audited accounts of the company for the year ended March 31, 2012 and the unaudited financial results for the first quarter ended June 30, 2012.

Further, the board will consider recommendation of dividend for the financial year ended March 31, 2012, fixation of date, time & venue of ensuing annual general meeting of the company & allied matters thereof and the closure of shareholder’s records & books amongst other businesses.

The above information is a part of company's filings submitted to BSE.

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