Outcome of Board Meeting
based on the recommendations of Audit Committee of the Company, the Board at its meeting held on 18 May 2017, has resolved to appoint S R B C & CO LLP, Chartered Accountants (Registration No. 324982E/E300003) as the statutory Auditors of the Company in place of Dalal & Shah LLP, the retiring auditors. The Board has recommended the same for the approval of shareholders at the ensuing Annual General Meeting. S R B C & CO LLP, Chartered Accountants... Board recommends Dividend
Bajaj Holdings & Investment Ltd has informed BSE that a dividend at the rate of Rs. 32.50 per share (325%) of face value of Rs. 10 each on equity shares of the Company, has been recommended by the Board of Directors on May 18, 2017 for the financial year ended March 31, 2017.The said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on July 24, 2017 and/or July 25, 2017. Board approves Dividend
Dividend at the rate of Rs. 32.50 per share (325%) of face value of Rs. 10 each on equity shares of the Company, has been recommended by the Board of Directors today for the financial year ended 31 March 2017. The said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on 24 July 2017 and/or 25 July 2017. Audited Financial Results For The Quarter And Year Ended 31 March 2017
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations 2015, we enclose the following statements for the quarter & year ended 31 March 2017, which were approved and taken on record at the meeting of the Board of Directors held today, the 18 May 2017: a)Statement of Standalone Unaudited/Audited Financial Results for the quarter and year ended 31 March 2017 along with Audit Report;... Updates
As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto, please find enclosed a copy of the notices published by the Company in the newspapers informing its shareholders regarding extension of date to claim the unpaid dividends before transfer of relevant shares to IEPF Demat Account, pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with amended... Statement Of Investor Complaints For The Quarter Ended 31 March 2017
Pursuant to Regulation 13(3) Statement of investor complaints for the quarter ended 31 March 2017 is being submitted. Shareholding for the Period Ended March 31, 2017
Bajaj Holdings & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Board Meeting Of Bajaj Holdings & Investment Scheduled On 18 May 2017
This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year. Submission Of Certificate From Practicing Company Secretary Under Regulation 40(10) For Half Year Ended 31 March 2017
Certificate received from Shri S D Limaye, practicing company secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 31 March 2017 is being submitted herewith as required under Regulation 40(10) of the said SEBI Listing Regulations, 2015.