BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Outcome for Outcome Of Board Meeting Of Bajaj Holdings & Investment Limited - 27 April 2023
Outcome of Board Meeting of Bajaj Holdings & Investment Limited - 27 April 2023: A) Audited Standalone and Consolidated Financial Results; B) Dividend and Record Date; and C) Annual General Meeting (AGM) BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2023
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e., 27 April 2023: a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Clarification On Increase In Volume
We refer to your email dated 19 April 2023 referring to significant increase in the volume of our security (i.e., Bajaj Holdings & Investment Limited) across Exchanges in the recent past. In connection with the same, we wish to state that all necessary disclosures of events or information in terms of regulation 30 of SEBI LODR have been made from time to time, and there are no other impending events, or any information warranting disclosures under regulation 30 of SEBI LODR. We have no information on the reasons for the current increase in the volume of our security. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Clarification sought from Bajaj Holdings & Investment Ltd
The Exchange has sought clarification from Bajaj Holdings & Investment Ltd on April 19, 2023, with reference to Movement in Volume.The reply is awaited. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBAJAJ HOLDINGS & INVESTMENT LTD. 2CIN NO.L65100PN1945PLC004656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sriram Subbramaniam Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ananth Marathe Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) For The Year Ended 31 March 2023.
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, 2015, we are enclosing herewith a certificate issued by Shri Shyamprasad D Limaye, Practising Company Secretary, under Regulation 40(9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2023. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2023
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended 31 March 2023, all activities of the Company, in relation to share transfer facility, are maintained by KFin Technologies Limited, share transfer agent of the Company. A copy of the Certificate obtained from KFin Technologies Limited to this effect is enclosed. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2023. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results For The Year Ended 31 March 2023 And Recommending Dividend, If Any, For The Said Year.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended 31 March 2023 and recommend dividend on equity shares, if any, for the financial year ended 31 March 2023.