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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Submission Of Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31 March 2019

 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 is the certificate for the half year ended 31 March 2019.
08-04-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Closure of Trading Window

 Intimation of Closure of Trading Window
03-04-2019
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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
01-04-2019
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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 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-8", 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.
28-03-2019
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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 on 22 March 2019 (copy enclosed) one request through RTA M/s Karvy Fintech Private Limited for issuing duplicate share certificate for 300 shares against old Share Certificate No. 3229 bearing distinctive nos.84959953 - 84960252, Folio No. AV 0000072 from the joint shareholders Smt. Veena Mahendra Mehta and Shri Mahendra Dhirajlal Mehta. 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. We request you to kindly take the same on record.
25-03-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information (UPSI)

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 14 March 2019 has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). A copy of the said code is enclosed for your records.
15-03-2019
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Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Shri Niraj Bajaj as Additional Director and as Non-Executive Chairman with effect from 18 May 2019. 2.Non-continuation of Shri P. Murari, Independent Director for a Second Term which expires on 31 March 2019. 3.Appointment of Shri Anami Roy as Additional Director and as an Independent Director with effect from 1 April 2019. 4.Re-appointment of Independent Directors viz., Shri D J Balaji Rao,Shri Nanoo Pamnani with effect from 1 April 2019. 5.Re-appointment of Independent Director Dr. Gita Piramal with effect from 17 July 2019.
15-03-2019
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Bajaj Holdings & Investment Ltd - 500490 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation by Shri Rahul Bajaj as Non-Executive Director & Chairman of the Company and his appointment as Chairman Emeritus to be effective from the conclusion of Board meeting on 17 May 2019.
15-03-2019
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BAJAJ HOLDINGS & INVESTMENT LTD. - 500490 - Discrepancies In The Disclosure Under Regulation 10 Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 - Target Company - Maharashtra Scooters Ltd (500266 For Bajaj Holdings & Investment Ltd.)

 We refer to your email dated 28 February 2019 containing the query: "Proposed date of Acquisition not given" and our submissions are in attached file.
06-03-2019
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Bajaj Holdings & Investment Ltd - 500490 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Auto Ltd
28-02-2019
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