BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30 September 2022.
Buy Bajaj Holdings and Investments; target of Rs 7615: Sharekhan
Sharekhan is bullish on Bajaj Holdings and Investments has recommended buy rating on the stock with a target price of Rs 7615 in its research report dated September 29, 2022. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Considering, Inter Alia, The Unaudited Financial Results Of The Company For The Quarter And Half Year Ending 30 September 2022.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending 30 September 2022. The Company will submit the Unaudited Financial Results for the quarter and half year ending 30 September 2022, immediately after the Board Meeting on 21 October 2022, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2022-23. Further, this is to inform you that the trading window for dealing in the securities of the Company will remain closed from 1 October 2022 till 23 October 2022 (both days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. 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 (SEBI Listing Regulations, 2015). BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Holdings & Investment Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015')
In continuation to our letter dated 23 August 2022, the Members of the Company on 21 September 2022, by way of Postal Ballot, have approved the appointment of Dr. Vidya Rajiv Yeravdekar (DIN: 02183179) as an Independent Director for a term of five consecutive years w.e.f. 1 August 2022. Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we hereby submit the results of the e-voting pursuant to the Postal Ballot, for the special resolution as specified in the Postal Ballot Notice dated 28 July 2022. The e-voting for Postal Ballot commenced on Tuesday, 23 August 2022 at 9.00 a.m. (IST) and ended on Wednesday, 21 September 2022 at 5.00 p.m. (IST). The said special resolution is deemed to be passed on the last date of the e-voting, i.e., Wednesday, 21 September 2022, with the requisite majority. The Report of the Scrutiniser viz., Shri Shyamprasad D Limaye, Practising Company Secretary, is enclosed herewith. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Communication To Shareholders: Interim Dividend For FY2022-23 - Intimation On Tax Deducted At Source (TDS) / Withholding Tax On Dividend.
We hereby inform you that the Company has sent a detailed communication to all the Shareholders holding shares as on Friday, 9 September 2022, whose email addresses are registered with the Company/Depositories indicating the process and documentation required for claiming exemption from deduction/withholding of tax on dividends. A specimen copy of the said communication sent to the shareholders is enclosed and is also being uploaded on the Company's website at https://www.bhil.in/investors.html#url-stock-exchange-intimations BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Interim Dividend
Pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday, 23 September 2022. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Corporate Action-Board approves Dividend
This has reference to our letter dated 2 September 2022, informing about the meeting of the Board of Directors of the Company scheduled this day, i.e., Tuesday, 13 September 2022, inter alia, to consider the declaration of Interim Dividend. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13 September 2022, considered and declared an Interim Dividend of Rs. 110 (1100 %) per equity share of face value of Rs. 10, for the financial year ending 31 March 2023. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday, 23 September 2022. The aforesaid Interim Dividend shall be credited / dispatched on or around Monday, 10 October 2022. The meeting commenced at 2:40 p.m. and concluded at 3:45 p.m.