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 Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30 June 2021. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sriram SubbramaniamDesignation :- Company Secretary and Compliance Officer Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30(6) read with Schedule Ill of the Listing Regulations, we wish to inform you that Dr. Omkar Goswami (DIN: 00004258) has tendered his resignation as an Independent Director of the Company with effect from 9 July 2021. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, we submit herewith a copy of the advertisement published on 30 June 2021 in Financial express (English) and Kesari (Marathi) concerning 76th Annual General Meeting, Annual Report for FY2021, Book Closure and E-voting information. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Notice Of 76Th Annual General Meeting (AGM) To Be Held On Thursday, 22 July 2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 76th Annual General Meeting scheduled to be held on Thursday, 22 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM), along with Annual Report and Business Responsibility Report for FY2021. Bajaj Holdings & Investment Ltd - 500490 - Reg. 34 (1) Annual Report
This is further to our letter dated 29 April 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Thursday, 22 July 2021. 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 FY2021, as circulated to the shareholders through electronic mode yesterday, i.e., Tuesday, 29 June 2021: Notice of 76th Annual General Meeting scheduled to be held on Thursday, 22 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM) Annual Report Business Responsibility Report (BRR) Aforesaid documents are also available on the website of the Company, i.e., http://bhil.in/inv/annual reports.html and on the website of KFin Technologies Private Limited at https://evotinq.kfintech.com. Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English) and Kesari (Marathi), informing, inter alia, that: i) the 76th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Thursday, 22 July 2021 at 4.15 p.m. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') without physical presence of members at a common venue; ii) the Notice of the 76th AGM and Annual Report for FY2021 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and iii) the Company has arranged remote e-voting/e-voting facility for the said AGM. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI Listing Regulations, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English) and Kesari (Marathi), informing, inter alia, that: i) the 76th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Thursday, 22 July 2021 at 4.15 p.m. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') without physical presence of members at a common venue; ii) the Notice of the 76th AGM and Annual Report for FY2021 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and iii) the Company has arranged remote e-voting/e-voting facility for the said AGM. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ending 30 June 2021.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve the unaudited financial results of the company for the first quarter ending 30 June 2021. The Company will submit the unaudited financial results for the quarter ending 30 June 2021, immediately after the Board Meeting on 22 July 2021, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2021-22. Further, the trading window for dealing in the securities of the Company would remain closed from 1 July 2021 to 24 July 2021 (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 - Communication To Shareholders: Equity Dividend For FY2020 21 - Intimation On Tax Deduction At Source (TDS) I 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, 4 June 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. This intimation is also being uploaded on the Company''s website at http://bhil.in/inv/Disclosures to Stock Exchange under Reg 30.html