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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Annulment Of Appointment Of Chief Risk Officer (CRO)

 We refer to our letter dated 26 July 2019, wherein we had intimated about the appointment of Shri Anish Amin, President, Group Assurance, Risk and M&A;, BFS as CRO for a period of five years with effect from 27 July 2019. Pursuant to the exemption granted to the Company by the RBI vide its letter dated DNElS.CO.ZMD(W). No 148/13.27.001/2019-20 dated 31 July 2019, the appointment of Shri Anish Amin as CRO of the Company stands annulled and the Board at its meeting held on 19 September 2019 has noted the annulment of appointment of Shri Anish Amin as a CRO of the Company. Kindly take the said information on record.
19-09-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bajaj Holdings & Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of the 74th Annual General Meeting held on 26 July 2019, pursuant to Regulation 30 (2) - Schedule III -Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
26-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 A disclosure of voting results of the meeting in terms of Regulation 30 and 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with an overwhelming majority is enclosed, together with the Scrutinizer''s consolidated report on e-voting. A copy of the same is also being placed on the Company''s website & on the website of Karvy Fintech Private Limited.
26-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Appointment Of Chief Risk Officer (CRO)

 Pursuant to RBI circular No.099/03.10.001/2018-19 dated 16 May 2019, requiring Investment and Credit companies having asset size of more than Rs. 50 billion to appoint a CRO, the Board of Directors at its meeting held on 26 July 2019 has appointed Shri Anish Amin, President, Group Assurance, Risk and M&A;, BFS as the CRO of the Company for a period of five years i.e. from 27 July 2019 till 26 July 2024.
26-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Outcome of Board Meeting

 Outcome of the Board Meeting held on 26 July 2019. The meeting commenced at 3.00 P.M. and concluded on 3.45 P.M
26-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Unaudited Financial Results For The First Quarter Ended 30 June 2019

 In terms of the provisions of Regulation 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 first quarter ended 30 June 2019, which were approved and taken on record at the meeting of the Board of Directors held today, the 26 July 2019: a) Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30 June 2019; b) Limited Review Reports for the first quarter ended 30 June 2019; and c) Press Release.
26-07-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Shareholding for the Period Ended June 30, 2019

 Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sriam SubbramaniamDesignation :- Company Secretary and Compliance Officer
16-07-2019
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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, informing inter alia about the local transport arrangements for the 74th Annual General Meeting of the Company scheduled on 26 July 2019, as published in the newspapers - The Indian Express (English) and Sakal (Marathi).
11-07-2019
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