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Unaudited Financial Results For The First Quarter Ended 30 June 2017

 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the first quarter ended 30 June 2017, approved and taken on record by the Board of Directors at its meeting held on 20 July 2017: a) Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30 June 2017;...
20-07-2017
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Shareholding for the Period Ended June 30, 2017

 Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
14-07-2017
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Statement Of Investor Complaints For The Quarter Ended 30 June 2017

 Pursuant to Regulations 13(3) details of investor complaints,for the quarter ended 30 June 2017.
13-07-2017
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Change in Directorate

 Sad demise of Shri Naresh Chandra, Independent Director We regret to inform you that Shri Naresh Chandra (DIN 00015833), an Independent Director of the Company, passed away last night at Goa. He was 82 years old.
10-07-2017
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Notice Of AGM Of Bajaj Holdings & Investment Limited Scheduled On 20 July 2017

 Pursuant to Regulation 30(2) read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of the Annual General Meeting of the Company scheduled on 20 July 2017 and copy of the notice published in the newspapers in this regard.
27-06-2017
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Fixes Book Closure for Dividend & AGM

 Bajaj Holdings & Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on July 20, 2017.Payment of Dividend when declared at the 72nd Annual General Meeting will be credited / dispatched between July 24, 2017 and / or July 25, 2017.
14-06-2017
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Intimation Of Book Closure

 For the purpose of 72nd Annual General Meeting of the Company scheduled on 20 July 2017 and payment of dividend upon being declared thereat.
13-06-2017
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Intimation Of Cut-Off Date For E-Voting

 The Company has fixed 13 July 2017 as Cut-off Date for the purposes of Rule 20(4)(vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting, for transacting the items of business, as per details set out in the Notice convening the ensuing 72nd Annual General Meeting of the Company scheduled on Thursday, 20 July 2017, which is being sent in due course.
13-06-2017
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Board Meeting Scheduled On 20 July 2017

 Sub: 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 Thursday, 20 July 2017 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2017. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2017,...
12-06-2017
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Updates

 Subject: Intimation under Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, this is to inform you under the aforesaid Regulations 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,...
12-06-2017
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