BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly refer the attached file.16-08-2021
16-08-2021
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly refer the attached file.09-08-2021
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Holdings & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2021
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations, 2015'') along with the Scrutiniser''s Report.26-07-2021
Bajaj Holdings & Investment Ltd - 500490 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 76th Annual General Meeting held on 22 July 2021, is attached.23-07-2021
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Unaudited Financial Results For The First Quarter Ended 30 June 2021
In terms of the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the first quarter ended 30 June 2021, which were approved and taken on record by the board of directors at its meeting held today i.e. on 22 July 2021; a) Unaudited Standalone and .Consolidated Financial Results for the first quarter ended 30 June 2021 ; and b) Limited Review Reports (separately for Standalone & Consolidated) for the first quarter ended 30 June 2021; and c) Press Release The meeting commenced at 3.15 p.m and concluded at 3:55 p.m.22-07-2021
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Outcome Of The Board Meeting Held On 22 July 2021.
In terms of the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the first quarter ended 30 June 2021, which were approved and taken on record by the board of directors at its meeting held today i.e. on 22 July 2021; a) Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30 June 2021; and b) Limited Review Reports (separately for Standalone & Consolidated) for the first quarter ended 30 June 2021; and c) Press Release The meeting commenced at 3.15 p.m and concluded at 3:55 p.m.22-07-2021
Bajaj Holdings & Investment Ltd - 500490 - Shareholding for the Period Ended June 30, 2021
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is with reference to our letter dated 9 July 2021 and your email received by us dated 16 July 2021, regarding submission of resignation letter received from Dr. Omkar Goswami, Independent Director. As desired by you, we enclose herewith a copy of resignation letter received from Dr. Omkar Goswami.16-07-2021
Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), we hereby inform you that the Company has sent a detailed communication to all the Shareholders holding shares as on Friday, 9 July 2021, whose email addresses are registered with the Company/Depositories, indicating that an item pertaining to ''Appointment of Dr. Omkar Goswami as an independent Director of the Company'' for which the approval of the Members was being sought by way of an Ordinary Resolution has now become infructuous, consequent to his resignation and does not require voting on the said item. A specimen copy of the said communication sent to the shareholders is enclosed. This intimation is also being uploaded on the Company''s website at http://bhil.in/inv/Disclosures_to_Stock_Exchange_under_Reg_30.html13-07-2021