Bajaj Holdings & Investment Ltd - 500490 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Holdings & Investment Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015")
This is further to our letter dated 13 February 2020 forwarding a copy of our postal ballot notice dated 30 January 2020. We wish to inform you that Shri Shyamprasad D Limaye, Practising Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by Managing Director & CEO today, i.e. on 16 March 2020. The Scrutinizer''s report is placed on the Company''s website and on the website of KFin Technologies Private Limited. As per the Scrutinizer''s report, all the four resolutions have been passed by the members with the requisite majority. We enclose a copy of the Scrutinizer''s report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015. Kindly take the same on record. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Result Of Postal Ballot And Submission Of Voting Result Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations, 2015")
This is further to our letter dated 13 February 2020 forwarding a copy of our postal ballot notice dated 30 January 2020. We wish to inform you that Shri Shyamprasad D Limaye, Practising Company Secretary, Scrutiniser appointed for conducting the postal ballot process, has submitted his report to the Chairman of the Company and the result of the postal ballot has been announced by Managing Director & CEO today, i.e. on 16 March 2020. The Scrutinizer''s report is placed on the Company''s website and on the website of KFin Technologies Private Limited. As per the Scrutinizer''s report, all the four resolutions have been passed by the members with the requisite majority. We enclose a copy of the Scrutinizer''s report and a statement containing details of voting results in the prescribed format pursuant to Regulation 44 of the SEBI Listing Regulations, 2015. Kindly take the same on record BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has received on 05 March 2020 (copy enclosed) an intimation from RTA M/s KFin Technologies Private Limited regarding issue and dispatch of duplicate share certificate to the shareholder - Radhika Rajesh Servaia. Bajaj Holdings & Investment Ltd - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates and issue of duplicate share certificates as required under regulation 39 of SEBI (LODR) Regulations, 2015. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated 26 December 2019 on the captioned subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received on 25 February 2020 an intimation from RTA M/s KFin Technologies Private Limited regarding issue and dispatch of duplicate share certificates after transmission. Bajaj Holdings & Investment Ltd - 500490 - Fixes Record Date for Interim Dividend
Bajaj Holdings & Investment Ltd has informed BSE that the Company has fixed March 04, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The aforesaid Interim Dividend shall be credited / dispatched on or around March 09, 2020. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Demise
We deeply regret to inform you that Shri Nanoo Pamnani (DIN 00053673), an Independent Director of the Company, passed away on Saturday, 22 February 2020. He was 74 years old. Kindly take the above on record. Bajaj Holdings & Investment Ltd - 500490 - Board declares Interim Dividend
Bajaj Holdings & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, inter alia, has considered and declared an Interim Dividend of Rs. 40/- (i.e. 400 %) per equity share of Rs. 10/- each.Futher, the aforesaid Interim Dividend shall be credited / dispatched on or around March 09, 2020. Bajaj Holdings & Investment Ltd - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Further to our letters dated 15 October 2019 and 8 January 2020 respectively on the captioned subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received on 20 February 2020 (copy enclosed) intimation from RTA viz., M/s KFin Technologies Private Limited regarding issue and dispatch of duplicate share certificates.