BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Corporate Action-Board approves Dividend
The Board at its meeting held on 17 May 2019 has recommended a dividend of Rs. 32.50 per equity share (325%) of face value of Rs. 10, subject to approval of the shareholders at the 74th Annual General Meeting to be held on 26 July 2019. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Outcome of Board Meeting
Outcome of Board meeting held on 17 May 2019. The meeting commenced at 3.30 p.m. and concluded at 5.20 p.m. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2019
Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2019 Bajaj Holdings & Investment Ltd - 500490 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(10) For Half-Year Ended 31 March 2019
Certificate received from Shri S D Limaye, practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31 March 2019 is being submitted herewith, as required under Regulation 40(10) of the said SEBI Listing Regulations, 2015 Bajaj Holdings & Investment Ltd - 500490 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBAJAJ HOLDINGS & INVESTMENT LTD. 2CININE118A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sriram Subbramaniam Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anant Marathe Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Sriram SubbramaniamDesignation :- Company Secretary and Compliance Officer BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board to consider Dividend
Bajaj Holdings & Investment Ltd has informed BSE that the Board of Directors of the Company will meet on May 17, 2019, inter alia, to consider, the audited financial results for the year ended on March 31, 2019 and recommendation of dividend on equity shares, if any, for the said year.The Company will submit the audited financial results for the financial year ended March 31, 2019, immediately after the Board Meeting on May 17, 2019, i.e. within a period of sixty days from the end of the financial year.As informed earlier vide the Company's letter dated April 03, 2019, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from April 03, 2019 to May 19, 2019 (both days inclusive) for the designated persons of the Company. BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Board Meeting Intimation for Intimation 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 17/05/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Friday, 17 May 2019 at Pune to consider, inter alia, the audited financial results for the year ended on 31 March 2019 and recommendation of dividend on equity shares, if any, for the said year. The Company will submit the audited financial results for the financial year ended 31 March 2019, immediately after the Board Meeting on 17 May 2019, i.e. within a period of sixty days from the end of the financial year. Bajaj Holdings & Investment Ltd - 500490 - Shareholding for the Period Ended March 31, 2019
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here