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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Communication To Shareholders: Interim 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, 17 September 2021, 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.
19-09-2021
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors.
17-09-2021
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Statutory Auditors.
17-09-2021
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director
17-09-2021
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Fixes Record Date For Interim Dividend

 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 Interim Dividend has been fixed as Wednesday, 29 September 2021 .
17-09-2021
Bigul

BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Corporate Action-Board approves Dividend

 This has reference to our letter dated 8 September 2021, informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Friday, 17 September 2021, inter alia, to consider the payment of Interim Dividend. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 17 September 2021, considered and declared an Interim Dividend of Rs. 90/- (i.e., 900%) per equity share of Rs. 10/- each. The aforesaid Interim Dividend shall be credited/dispatched on or around Monday, 11 October 2021 . The meeting commenced at 3.00 p.m. and concluded at 4:10p.m.
17-09-2021
Bigul

BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Outcome for Board Declares Interim Dividend

 This has reference to our letter dated 8 September 2021 informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Friday, 17 September 2021, inter alia, to consider the payment of Interim Dividend. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 17 September 2021, considered and declared an Interim Dividend of Rs. 90/- (i.e., 900 %) per equity share of Rs. 10/- each. The aforesaid Interim Dividend shall be credited/dispatched on or around Monday, 11 October 2021 . The meeting commenced at 3.00 p.m. and concluded at 4:10 p.m.
17-09-2021
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Kindly refer the attachment.
16-09-2021
Bigul

BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for To Consider Payment Of Interim Dividend, If Any, For The Financial Year Ending 31 March 2022.

 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2021 ,inter alia, to consider and approve payment of interim dividend, if any, for the financial year ending 31 March 2022. Further, the trading window for dealing in the securities of the Company will remain closed from today i.e., 8 September 2021 till 19 September 2021 (both days inclusive), for 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. You are requested to take the above on record.
08-09-2021
Bigul

Bajaj Holdings & Investment Ltd - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please refer the attachment.
02-09-2021
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