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 June 2022. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Notice Of 77Th AGM To Be Held On Thursday, 28 July 2022 Through Video Conferencing/ Other Audio-Visual Means (E-AGM).
Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2022, as circulated to the shareholders through electronic mode today: Notice of 77th AGM scheduled to be held on Thursday, 28 July 2022 through Video Conferencing/ Other Audio-Visual Means (e-AGM); Annual Report; and Business Responsibility Report (BRR). BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2022, as circulated to the shareholders through electronic mode today: Notice of 77th AGM scheduled to be held on Thursday, 28 July 2022 through Video Conferencing/ Other Audio-Visual Means (e-AGM); Annual Report; and Business Responsibility Report (BRR). BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Dr. Gita Piramal (DIN: 01080602) has tendered her resignation as an Independent Director of the Company with effect from close of business hours on 30 June 2022, due to health reasons. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Communication To Shareholders: Final Equity Dividend For FY2021-22 - Intimation On Tax Deduction 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, 24 June 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. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBl Listing Regulations, 2015, we enclose herewith copy of advertisements published in Financial express - all editions (English) and Kesari - Pune edition (Marathi) on 28 June 2022, containing information pertaining to 77th Annual General Meeting scheduled to be held on Thursday, 28 July 2022 at 4:00 p.m. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Considering The Unaudited Financial Results For The First Quarter Ending 30 June 2022.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the unaudited financial results for the first quarter ending 30 June 2022. 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 - Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 resolutions as specified in the Postal Ballot Notice dated 28 April 2022. 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)