Certificate From Practicing Company Secretary Pursuant To Regulation 40(9) Of The SEBI Listing Regulations, 2015 For The Half Year Ended 30 September 2017
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI Listing Regulations, 2015 for the half year ended 30 September 2017, being submitted pursuant to Regulation 40(10) of the aforesaid Regulations. Updates
Office of the Registrar of Companies, Pune, vide its letter No. ROCP/2017/8721 dated 22 September 2017, has intimated us now that, the CIN of the Company has been changed from L35911PN1945PLC004656 to L65993PN1945PLC004656, to reflect the Finance activity code of the Company. Kindly take note of the above change. Statement Of Investor Complaints As Of 30 September 2017.
Pursuant to Regulations 13(3) of the SEBI Listing Regulations, 2015, we are giving the details of investor complaints, for the quarter ended 30 September, 2017 as under: Compliance Certificate For The Half Year Ended 30 September 2017
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.... Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015
This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Tuesday 17 October 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2017. Appointment of Director
Intimation pursuant to Regulation 30 of the SEBI Listing Regulations of appointment of Dr. Naushad Forbes as an Independent Director on the Board of Bajaj Holdings & Investment Limited w.e.f. 15 September 2017. 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 Scrutinizer's Report
Scrutinizer's Report for the Annual General Meeting of Bajaj Holdings & Investment Limited held on 20 July 2017 Outcome of AGM
Disclosure pursuant to Regulation 30(2) - Summary of proceedings of the 72nd Annual General Meeting of Bajaj Holdings & Investment Limited held on 20 July 2017