Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- Vallari GupteDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing 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 73rd Annual General Meeting of the Company schedule on 20 July 2018, as published in the newspapers - The Indian Express (English) and Sakal (Marathi). Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, informing inter alia about the Notice of the 73rd Annual General Meeting scheduled on 20 July 2018, Book Closure dates from 7 July to 20 July 2018 and E-voting information with cut-off date as 13 July 2018, as published in The Financial Express (English) and Kesari (Marathi). Notice Of 73Rd Annual General Meeting (AGM) Scheduled On 20 July 2018 And Annual Report For The Year Ended 31 March 2018
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of the 73rd Annual General Meeting of the Company scheduled on Friday, 20 July 2018 along with copy of the 73rd Annual Report including Business Responsibility Report and other documents for the year ended 31 March 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, please find enclosed copies of the notices published by the Company in the newspapers informing the shareholders regarding dispatch of intimation letter to claim unpaid dividends before the transfer of relevant shares to the DEMAT account of IEPF Authority, pursuant to the provisions of Section 124(6) of the Companies... Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year 2018-19
This is to inform you under Regulation 33(3)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that Bajaj Holdings & Investment Limited, in addition to the submission of quarterly and year-to-date standalone financial results to the stock exchange within forty-five days of end of each quarter other than the last quarter, is opting to submit quarterly/year-to-date consolidated financial results in the first quarter and in the remainder of the financial year 2018-19. Board Meeting Of Bajaj Holdings & Investment Limited Scheduled On Friday, 20 July 2018 At Pune
This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Friday, 20 July 2018 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2018. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2018, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2018-19.... Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI Listing Regulations, 2015
Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books of Bajaj Holdings & Investment Limited will remain closed from Saturday, 7 July 2018 to Friday, 20 July 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting and payment of dividend to be declared thereat. Corporate Action-Board approves Dividend
The Board of Directors of Bajaj Holdings & Investment Limited at its meeting held on 18 May 2018 has recommended a dividend at the rate of Rs. 40 per share (400%) of face value of Rs. 10 each on equity shares of the Company, for the financial year ended 31 March 2018 and the said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on 24 July 2018 and/or 25 July 2018. Board Meeting-Outcome of Board Meeting
Bajaj Holdings & Investment Limited has informed the Exchange regarding the outcome of the Board meeting held on May 18, 2018. The meeting commenced at 3.30 p.m. and concluded at 4.30 p.m.