BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Shareholding for the Period Ended March 31, 2020
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(10) For Half-Year Ended 31 March 2020
Certificate received from S D Limaye, practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31 March 2020 is being submitted herewith, as required under Regulation 40(10) of the said SEBI Listing Regulations, 2015. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Considering The Audited Financial Results For The Year Ended 31 March 2020.
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve audited financial results for the year ended 31 March 2020. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Sriram SubbramaniamDesignation :- Company Secretary and Compliance Officer BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31 March 2020
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Bajaj Holdings & Investment Limited hereby certifies that all activities in relation to both physical and electronic share transfer facility for the company are maintained by KFin Technologies Private Limited. A copy of the Certificate obtained from KFin technologies Private Limited to this effect is enclosed. This Certificate is for the half year ended 31 March 2020. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1 April 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons. The Trading Window shall remain closed until 48 hours after the declaration of Audited Financial Results for the quarter and financial year ending 31 March 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. You are requested to take the same on your record. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Bajaj Holdings & Investment Ltd has submitted to BSE a copy of Clarification is enclosed. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Clarification sought from Bajaj Holdings & Investment Ltd
The Exchange has sought clarification from Bajaj Holdings & Investment Ltd on 26th March, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with part A of Schedule III to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board, through a circular resolution dated March 25, 2020 has approved the Appointment of Shri Pradip Panalal Shah (DIN 00066242) as an Additional Director and as an Independent Director for a period of 5 years effective from 25 March 2020, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Brief profile of Shri Pradip Panalal Shah is enclosed. Kindly take the same on your record. Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is further to our letter dated 13 February 2020 submitting a copy of our Postal Ballot Notice dated 30 January 2020 and notice published in the newspapers on 14 February 2020. The Postal Ballot was conducted by the Company pursuant to Section 110 of the Companies Act, 2013, and approval of members has been obtained on the resolutions, as stated in the said Notice, including alteration of Objects Clause of Memorandum of Association (MOA) and adoption of new set of Articles of Association (AOA) for the Company. A copy of the new MOA and AOA has been placed on the Company''s website http://www.bhil.in/inv/miscellaneous.html Kindly acknowledge and take the same on record.