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BAJAJ ELECTRICALS LTD.-$ - 500031 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Stakeholders' Relationship Committee, at its Meeting held today i.e. on September 8, 2022, has approved the allotment of 84,950 equity shares of Rs.2 each, fully paid-up, in favour of 65 Employees who had been granted stock options under the Company's ESOP Schemes. Post this allotment, the issued, subscribed and paid-up capital of the Company shall comprise of 11,49,89,514 equity shares of Rs.2 each fully paid-up amounting to Rs. 22,99,79,028? /-.
08-09-2022
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended, we enclose herewith a copy of the Notice of Postal Ballot dated August 12, 2022, seeking the consent of the Members of the Company, to pass the following resolutions for the proposed Special Business items set out below, by means of Postal Ballot, through remote e-voting only: A. Special Resolution: Re-designation and appointment of Mr. Shekhar Bajaj (DIN: 00089358) as an Executive Chairman, in the category of a whole-time director, with the title as the 'Chairman' of the Company, for a fresh term of five (5) years commencing from August 12, 2022. B. Special Resolution: Re-designation and appointment of Mr. Anuj Poddar (DIN: 01908009) as the 'Managing Director and Chief Executive Officer' of the Company, for a fresh term of five (5) years commencing from August 12, 2022.
07-09-2022
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Certified True Copy Of Order Of The National Company Law Tribunal, Mumbai Bench ('Hon'Ble NCLT') In The Matter Of Scheme Of Merger By Absorption Of Starlite Lighting Limited ('Transferor Company') With Bajaj Electricals Limited ('Company'/'Transferee Company') And Their Respective Shareholders

 Further to our letter dated September 5, 2022, please note that, on September 7, 2022, the Company has obtained a certified true copy of order dated August 25, 2022 ("Order") passed by the Hon'ble NCLT approving the Scheme. The Company has also obtained a certified true copy of the Scheme. The said copies of the Order and Scheme are enclosed herewith. We would like to submit that there are no changes carried out by the Hon'ble NCLT in the final approved Scheme vis-a-vis the draft Scheme approved by SEBI/Stock Exchanges. This intimation is being furnished pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
07-09-2022
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Copy Of Order Of The National Company Law Tribunal, Mumbai Bench ('Hon'Ble NCLT') In The Matter Of The Scheme Of Merger By Absorption Of Starlite Lighting Limited ('Transferor Company') With Bajaj Electricals Limited ('Company'/'Transferee Company') And Their Respective Shareholders

 Further to our letters dated May 1, 2021, and May 25, 2021, and pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that the Hon'ble NCLT has passed an order dated August 25, 2022 ('Order'), approving the Scheme whereby and where under inter-alia the Transferor Company shall be merged with the Company. A copy of the Order, as uploaded by the Hon'ble NCLT on its website, is enclosed herewith. The Company is in the process of obtaining the Certified True Copy of the said Order.
05-09-2022

Hot Stocks | Here's why you should bet on Bajaj Electricals, sell TVS Motor

 The market, which snapped its eight-day winning streak on August 19, is in for a volatile run in the monthly expiry week
22-08-2022
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Results Earnings Call for Q1FY23 of Bajaj Electricals

 Conference Call with Bajaj Electricals Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.
18-08-2022

Accumulate Bajaj Electricals; target of Rs 1211: Prabhudas Lilladher

 Prabhudas Lilladher recommended accumulate rating on Bajaj Electricals with a target price of Rs 1211 in its research report dated August 16, 2022.
17-08-2022
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Further to our letters dated August 3, 2022, and August 12, 2022, and pursuant to the provisions of Regulation 30 (read with clause 15 of Para A, Part A, Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the transcript of Q1FY23 Earnings Conference Call (i.e., Post Earnings/Quarterly Call), as organised by PhillipCapital (India) Private Limited on Friday, August 12, 2022, at 5:30 P.M. (IST), whereat the financial results of the Company for the first quarter ended June 30, 2022, were discussed.
17-08-2022

Bajaj Electricals elevates Anuj Poddar as Managing Director, CEO

 Consumer durable products maker Bajaj Electricals on Tuesday elevated its Executive Director Anuj Poddar to Managing Director and Chief Executive Officer (CEO). The company has separated the post of Chairman & Managing Director and its patron Shekhar Bajaj will continue as Executive Chairman of the company, said a statement from Bajaj Electricals. "The separation of the Chairman and Managing Director positions is in continuation of the professionalisation of the management of the company and marks the company's commitment to strong corporate governance standards," said Bajaj Electricals. This announcement comes on the back of the ongoing transformation journey and keeping in mind the company's long-term strategy, it added. "Over the last three years, Bajaj Electricals has undertaken multiple initiatives, including strengthening of the leadership, streamlining of its corporate structure, the turnaround of its performance and balance sheet and the planned demerger of the EPC...
16-08-2022
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BAJAJ ELECTRICALS LTD.-$ - 500031 - Erratum - Grant Of 2,02,500 Stock Options Under The Company'S Employee Stock Option Scheme 2015

 We refer to our letter dated August 12, 2022 on the captioned subject, and hereby state that, in the said letter, the option price for the grant of total 2,02,500 Stock Options under the Company's ESOP Scheme 2015 to 41 eligible employees was inadvertently reported as Rs.1,161.40 per option instead of Rs. 1,156.40 per option. The said 2,02,500 Stock Options were granted at a price of Rs.1,156.40 per option which was the closing market price of the Company's equity share on the National Stock Exchange of India Limited, where the traded volume in the Company's shares was higher on August 11, 2022.
16-08-2022
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