BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Annual General Meeting To Be Held On 28 July 2022.
The Annual General Meeting of the Company is scheduled to be held on Thursday, 28 July 2022, at the registered office of the Company.28-04-2022
28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Dividend Updates
Kindly note that a final dividend at the rate of Rs. 25 per share (250%) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2022. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 1 August 2022 and / or 2 August 2022. Further, pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2022, has been fixed as Friday, 1 July 2022.28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Record Date For The Purpose Of Determining The Members Eligible To Receive The Dividend.
The record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2022, has been fixed as Friday, 1 July 2022.28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Corporate Action-Board approves Dividend
Kindly note that a final dividend at the rate of Rs. 25 per share (250%) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2022. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 1 August 2022 and / or 2 August 2022. Further, pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2022, has been fixed as Friday, 1 July 2022.28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Audited Financial Results For The Quarter And Year Ended 31 March 2022.
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 2022, which were approved and taken on record at the meeting of the Board of Directors held today, i.e., 28 April 2022: a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2022 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2022 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.28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Outcome for Outcome Of Board Meeting Of Bajaj Holdings & Investment Limited - 28 April 2022
To consider the audited financial results of the Company for the quarter and year ended 31 March 2022, recommend final dividend and fixing the date of Annual General Meeting of the Company. The meeting commenced at 3.45 p.m. and concluded at 5.40 p.m.28-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBAJAJ HOLDINGS & INVESTMENT LTD. 2CINL65100PN1945PLC004656 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: Anant Marathe Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 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.19-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) For The Year Ended 31 March 2022.
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, 2015, we are forwarding herewith a Certificate issued by Shri Shyamprasad D Limaye, Practicing Company Secretary under Regulation 40(9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2022.15-04-2022
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 2022.15-04-2022
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2022.
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended 31 March 2022, 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 by KFin Technologies Limited to this effect is enclosed.14-04-2022