BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 1010 Name of the Signatory :- Sriram SubbramaniamDesignation :- Company Secretary and Compliance Officer BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 10, 2020 for Vanraj Anant Bajaj BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 07, 2020 for Vanraj Anant Bajaj BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 07, 2020 for Vanraj Anant Bajaj BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - BAJAJ HOLDINGS & INVESTMENT LIMITED - 75Th AGM To Be Held On 22 July 2020
Dear Sir/Madam, This is further to our letter dated 21 May 2020, wherein the Company had informed that the AGM of the Company is scheduled to be held on 22 July 2020. Please find enclosed Notice of the ensuing 75th AGM of the Company scheduled to be held on 22 July 2020 through Video Conferencing (VC)/Other Audio-Visual means (OAVM). BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English) and Kesari (Marathi), informing about: (a) Completion of dispatch of Seventy fifth AGM Notice, scheduled on Wednesday, 22 July 2020 at 4.00 p.m. through Video Conference {''VC'') / Other Audio Visual Means (''OAVM''), along with the Annual Report for the year ended 31 March 2020; and (b) E-voting information with cut-off date as Wednesday, 15 July 2020. Please take the above on your record. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Reg. 34 (1) Annual Report
This is further to our letter dated 21 May 2020, wherein the Company had informed that the AGM of the Company is scheduled to be held on 22 July 2020. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the ensuing 75th AGM of the Company and the Annual Report along with BRR for the year ended 31 March 2020, as circulated to the shareholders through electronic mode today. The said Notice, Annual Report and BRR are also placed on the Company''s website i.e. http://www.bhil.in/inv/annual reports.html Kindly take the same on your record. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30 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 75th Annual General Meeting (''AGM'') of the members of the Company is scheduled to be held on Wednesday, 22 July 2020 at 4.00 p.m. through Video Conference (''VC'') I Other AudioVisual Means (''OAVM'') without physical presence of members at a common venue; ii) the Notice of the 75th AGM and Annual Report for FY2020 will be sent to all the members whose email addresses are registered wtth 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. The above advertisements are also available on the website of the Company i.e. http://www.bhil.in/inv/newspaper publications.html BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled on Wednesday, 22 July 2020, to consider, inter alia, the unaudited financial results of the Company for the first quarter ending 30 June 2020. The Company will submit the unaudited financial results for the first quarter ending 30 June 2020, immediately after the Board Meeting on 22 July 2020, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2020-21. Further, the trading window for dealing in the securities of the Company would remain closed from 1 July 2020 to 24 July 2020 (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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Company is making required efforts to complete the dispatch of intimation letter physically or by email, to the members to claim dividends whose shares are liable to be transferred to DEMAT Account of the IEPF Authority. An advertisement dated 12 June 2020 to this effect has been published today in English and Marathi newspapers for the information of members in accordance with IEPF Rules. Copies of the said advertisements are attached for your information and records,