Annual report for Bajaj Holdings & Investment Ltd. for FY-2024
26-04-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) For The Financial Year Ended 31 March 2024
Pursuant to Regulation 40(10) of the SEBI Listing Regulations, 2015, we are enclosing herewith a certificate issued by Shri Shyamprasad D Limaye, Practising Company Secretary under Regulation 40(9) of the SEBI Listing Regulations, 2015, for the financial year ended 31 March 2024.19-04-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended 31 March 2024
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended 31 March 2024, all the activities of the Company, in relation to share transfer facility, are maintained by KFin Technologies Limited, Registrar and Share Transfer Agent of the Company16-04-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBAJAJ HOLDINGS & INVESTMENT LTD. 2CIN NO.L65100PN1945PLC004656 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: 11/04/2024 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.11-04-2024
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, 201805-04-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ending 31 March 2024 And Recommending Dividend, If Any, For The Said Year.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ending 31 March 2024 and to recommend dividend, if any, for the said year.30-03-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 and 47 of SEBI LODR Regulations, 2015, regarding Newspaper advertisement published on 29 March 2024, for Postal Ballot Notice.29-03-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot.28-03-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of shares pursuant to Regulation 39(3) of SEBI Listing Regulations, 201525-03-2024
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certification pursuant to Regulation 39(3) of SEBI Listing Regulations, 201522-03-2024