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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed newspaper notice published in Financial Express (English Daily - All Editions) and Kesari (Marathi Daily - Pune Edition) which appeared on Friday, 14 February 2020, with regard to the dispatch of Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form to the Members of the Company.
14-02-2020
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Bajaj Holdings & Investment Ltd - 500490 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at its meeting held on 30 January 2020 had inter-alia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Notice. Pursuant to Regulation 30 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice, together with Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appeared on the Register of Members / List of Beneficial Owners as on Friday, 31 January 2020 i.e. cut-off date.
13-02-2020
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Bajaj Holdings & Investment Ltd - 500490 - Board Meeting Intimation for Considering Payment Of Interim Dividend For The Financial Year Ending 31 March 2020.

 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve payment of interim dividend for the financial year ending 31 March 2020. Further, the trading window for dealing in the securities of the Company will remain closed from 13 February 2020 till 23 February 2020 (both days inclusive), for 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.
13-02-2020
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Bajaj Holdings & Investment Ltd - 500490 - Outcome Of Board Meeting

 The meeting commenced at 3:30 p.m. and concluded at 4:15 p.m.
30-01-2020
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2019

 In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the quarter and nine months ended 31 December 2019, which were approved and taken on record by the board of directors at its meeting held today i.e. on 30 January 2020: a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2019; b) Limited Review Reports (separately for Standalone & Consolidated) for the quarter and nine months ended 31 December 2019; and c) Press Release. The meeting commenced at 3:30 p.m. and concluded at 4:15 p.m.
30-01-2020
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Bajaj Holdings & Investment Ltd - 500490 - Shareholding for the Period Ended December 31, 2019

 Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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Bajaj Holdings & Investment Ltd - 500490 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Sriram Subbramaniam Designation :- Company Secretary and Compliance Officer
13-01-2020
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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
08-01-2020
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for The Notice Of Board Meeting 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 30/01/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ending 31 December 2019. The Company will submit the unaudited financial results for the quarter and nine months ending 31 December 2019, immediately after the Board Meeting on 30 January 2020, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2019-20. Further, the trading window for dealing in the securities of the Company would remain closed from 1 January 2020 to 1 February 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. '' Please take the above on your record.
30-12-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received an intimation through RTA M/s KFin Technologies Private Limited regarding loss of share certificate, details of which are enclosed.
26-12-2019
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