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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 on 1 July 2019 (copy enclosed) following requests through RTA i.e M/s Karvy Fintech Private Limited for issuing duplicate share certificates: 1. Umedmal Ratanchand Bhandari j/w Minabai Umedmal Bhandari for 25 shares, against old Share Certificate Number 3138 bearing distinctive numbers 84833331 - 84833355, Folio Number AU 0000042. 2. Pradip Harshadrai Desai j/w Tejal Mukundbhai Desai, for 75 shares, against old Share Certificate Number 2057 bearing distinctive numbers 80387995 - 80388069, Folio Number AP 0000178. 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) without further information.
02-07-2019
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Bajaj Holdings & Investment Ltd - 500490 - Reg. 34 (1) Annual Report

 This is further to our letter dated 17 May 2019, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on 26 July 2019. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for the financial year 2018-19: Notice of the 74th Annual General Meeting Annual Report Business Responsibility Report You are requested to kindly take the above information on record.
28-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Financial Results For The First Quarter Ending 30 June 2019

 BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve inter alia, the unaudited financial results for the first quarter ending 30 June 2019. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 26 July 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 July 2019 to 28 July 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.
26-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Company has completed the dispatch of intimation letter to the members to claim dividends whose shares are liable to be transferred to DEMAT Account of the IEPF Authority and an advertisement to this effect is published in English and Marathi newspaper dated 21 June 2019 for the information of members in accordance with IEPF Rules. A copy of said advertisement is attached for your information and records.
21-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Acquisition

 Please find attached the disclosure as required pursuant to Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kindly take the above on record.
18-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Intimation/Disclosure Under Regulation 10(5) Read With Regulation 10(L)(A) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Further to our communications dated 17 January 2019 and 15 February 2019, please find enclosed the disclosure as per the prescribed format as required under Regulation 10(5) read with Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As mentioned in our letter dated 5 March 2019, this is to clarify that we were then not clear of the exact date on which Western Maharashtra Development Corporation Ltd. (WMDC) would transfer the shares to the Company. We have now been informed that WMDC has actually transferred the shares to the Company on 17 June 2019. Kindly take the above on record.
17-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that the Company has on 17 June 2019 got the credit of 27% stake in Maharashtra Scooters Limited (MSL) with the transfer of 30,85,712 equity shares by Western Maharashtra Development Corporation Limited (WMDC}, pursuant to the Supreme Court Order dated 9 January 2019, about which intimations were sent to the Stock Exchanges on 17 January 2019 and 15 February 2019 respectively under the SEBI (SAST) Regulations, 2011. The total consideration paid by the Company to WMDC with respect to the said acquisition was Rs. 2,224,810,323/- at the price stipulated by the Supreme Court order (i.e. Rs. 232/- per share along with interest @18% p.a. from the date of award i.e. 14 January 2006 up to the date of payment effected on 14 January 2019} [net of TDS]. Consequent upon the acquisition of 27% stake of MSL from WMDC, the Company holds 51% shareholding in MSL. MSL has hence become a subsidiary of the Company now. The disclosure in terms of Regulation 30 of the SEBI LODR Regulations is given in the annexure. A copy of the draft press release is attached by way of ready reference. Kindly take the above on record.
17-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Disclosures Of Related Party Transactions On A Consolidated Basis-Reg 23(9)

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the financial year ended 31 March 2019 in the prescribed format. The same have been published on the website of the Company at http://www.bhil.in/
12-06-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Shyamprasad D. Limaye 4 Name of the Certifying Individual Shyamprasad D. Limaye 5Membership TypeFCS 6 Membership Number 1587 7 CP No. 572 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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Bajaj Holdings & Investment Ltd - 500490 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 July 2019 to Friday, 26 July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM)
17-05-2019
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