BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Outcome of Board Meeting
Outcome of Board meeting held on 23 October 2019. The meeting commenced at 03.00 p.m. and concluded at 03.45 p.m.23-10-2019
23-10-2019
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated 26 September 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 18 October 2019 ( copy enclosed)inimation from RTA viz., M/s Karvy Fintech Private Limited regarding issue and dispatch of duplicate share certificate to Shri Nitesh Poddar, details of which are enclosed herewith.18-10-2019
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Shareholding for the Period Ended September 30, 2019
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here17-10-2019
Bajaj Holdings & Investment Ltd - 500490 - Certificate From Practising Company Secretary For The Half Year Ended 30 September 2019 Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
As required under Regulation 40(9) of SEBI LODR Regulations, we are enclosing the half yearly certificate issued by the practicing Company Secretary for the half year ended 30 September 2019.16-10-2019
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg 39(3) of the SEBI LODR Regulations, this is to inform that the Company has received (copy enclosed) below request through RTA M/s Karvy Fintech Private Limited for loss of share certificate. 1.) Name-Swarnlata Chhaochharia No. of Shares-75 Folio No.-AS 0000395 Old Share Certificate Nos.-2841 Distinctive Nos.-84319385-84319459 Request Received on-15.10.2019 2.) Name-Radhika Rajesh Servaia No. of Shares-25 Folio No.-AR 0000328 Old Share Certificate Nos.-3689 Distinctive Nos.-100731076-100731100 Request Received on-15.10.2019 If any person has any claim in respect of the said securities, he may lodge such claim with Karvy Fintech Private Limited, "Karvy Selenium Tower-B", Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032 within 7 days from this date; failing which the Company will proceed to issue Duplicate Share Certificate(s) after compliance of required formalities, without further information.15-10-2019
Bajaj Holdings & Investment Ltd - 500490 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Acacia II Partners LP & Others11-10-2019
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- SRIRAM SUBBRAMANIAMDesignation :- Company Secretary and Compliance Officer11-10-2019
BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Compliance Certificate Under Regulation 7(3) For The Half-Year Ended 30 September 2019
Sir/Madam, 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 Karvy Fintech Private Limited. A copy of the Certificate obtained from Karvy Fintech Private Limited to this effect is enclosed. This certificate is for the half-year ended 30 September 2019. Kindly acknowledge receipt.11-10-2019
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 on 25 September 2019 (copy enclosed) one request through RTA M/s Karvy Fintech Private Limited for issuing duplicate share certificate for 30 shares against old Share Certificate Nos. 1767 bearing distinctive nos. 12515885-12515914, Folio No. AN 0000105 from the shareholder - Nitesh Poddar. If any person has any claim in respect of the said securies, he may lodge such claim with Karvy Fintech Private Limited, "Karvy Selenium Tower-B", Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032 within 7 days from this date; failing which the Company will proceed to issue Duplicate Share Certificate(s) without further information. We request you to kindly take the same on record.26-09-2019
Bajaj Holdings & Investment Ltd - 500490 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results For The Second Quarter And Half Year Ending 30 September 2019
BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 23 October 2019 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2019. The Company will submit the unaudited financial results for the quarter and half year ending 30 September 2019, immediately after the Board Meeting on 23 October 2019, 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 October 2019 to 25 October 2019 (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.23-09-2019