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Intimation Of Change In Authorised Officials For The Purpose Of Determining Materiality Of Events Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015).The Company, at its meeting held on 19 September 2018, has appointed Shri Sriram Subbramaniam as Company Secretary with effect from 1 October 2018 in place of Smt. Vallari Kedar Gupte (since resigned) and has authorised him with effect from that date for the purpose of determining materiality of events and...
10-10-2018
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Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Half Year Ended 30 September 2018 For Bajaj Holdings & Investment Limited.

 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 Computershare Private Limited. A copy of the Certificate obtained from Karvy Computershare Private Limited to this effect is enclosed....
08-10-2018
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Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Results For The Quarter And Half-Year Ending 30 September 2018.

 BAJAJ HOLDINGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ending 30 September 2018, pursuant to Regulation 29 of the SEBI Listing Regulations, 2015.
26-09-2018
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Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 19 September 2018 has appointed Shri Sriram Subbramaniam as the Company Secretary and Compliance Officer of the Company with effect from 1 October 2018 in place of Ms. Vallari Gupte, who recently resigned from the services of the Company.
19-09-2018
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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
22-07-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 73rd Annual General Meeting of Bajaj Holdings & Investment Limited held on 20 July 2018 together with the Scrtutinzier''s Report on the same.
21-07-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of events pursuant to Regulation 30 (2) - Schedule III - Part A (13) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Summary of proceedings of the 73rd Annual General Meeting of Bajaj Holdings & Investment Limited held on 20 July 2018 at 4.00 p.m., at the Registered Office of the Company at Mumbai-Pune Road, Akurdi, Pune 411 035.
21-07-2018
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations 2015, this is to inform that Ms. Vallari Gupte, Company Secretary & Compliance Officer of the Company has tendered her resignation from the Company to pursue other career opportunities. The same was noted, taken on record and approved by the Board at its meeting held today, 20 July 2018....
20-07-2018
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Unaudited Financial Results Of Bajaj Holdings & Investment Limited For The First Quarter Ended 30 June 2018

 Bajaj Holdings & Investment Limited submits the following statements for the first quarter ended 30 June 2018, approved and taken on record by the Board at its meeting held today, 20 July 2018: a)Statement of Standalone and Consolidated Unaudited Financial Results prepared as per Indian Accounting Standards (IND AS) for the first quarter ended 30 June 2018 including recast unaudited IND AS compliant financial results for the corresponding quarter...
20-07-2018
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Shareholding for the Period Ended June 30, 2018

 Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
14-07-2018
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