Bajaj Holdings & Investment Ltd - 500490 - Announcement Under Regulation 30(5) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Update in details of authorised officials for the purpose determining materiality of events pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly refer the attached file. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Annual General Meeting To Be Held On 22 July 2021.
In view of the COVID-19 pandemic and pursuant to the circulars of MCA dated 5 May 2020 read with circulars dated 8 April 2020, 13 April 2020 and 13 January 2021 and SEBI * circular dated 12 May 2020 and 15 January 2021, the Annual General Meeting of the Company this year as well will be conducted through Video Conferencing / OAVM facility on 22 July 2021. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Intimation For Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Thursday, 22 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM). BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Dividend Updates
A dividend at the rate of Rs. 40 per share (400 %) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors on 29 April 2021, for the financial year ended 31 March 2021. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 26 July 2021 and/or 27 July 2021. Bajaj Holdings & Investment Ltd - 500490 - Audited Financial Results For The Year Ended 31 March 2021
In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved* and taken on record at the meeting of the Board of Directors held today, i.e. 29 April 2021: a) *Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2021 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. Bajaj Holdings & Investment Ltd - 500490 - Outcome Of The Board Meeting Of Bajaj Holdings & Investment Limited
The meeting commenced at 3.30 p.m. and concluded at 4.25 p.m. Bajaj Holdings & Investment Ltd - 500490 - Shareholding for the Period Ended March 31, 2021
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here