BAJAJ ELECTRICALS LTD.-$ - 500031 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BAJAJ ELECTRICALS LTD.-$ - 500031 - Permanent Closure Of The Operations At The Company'S Parwanoo Unit
Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we have to inform you that the Board of Directors of the Company, at its meeting held on August 12, 2022, has considered and approved the proposal for permanent closure of operations of the Company's Parwanoo Unit. The details/disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided as Annexure A. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. BAJAJ ELECTRICALS LTD.-$ - 500031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 83rd Annual General Meeting of Bajaj Electricals Limited BAJAJ ELECTRICALS LTD.-$ - 500031 - Audio Recording Of The Q1FY23 Earnings Conference Call (I.E., Post Earnings/Quarterly Call) Of Bajaj Electricals Limited (The 'Company')
In furtherance to our letter dated August 3, 2022, and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording of the Q1FY23 Earnings Conference Call (i.e., Post Earnings/Quarterly Call) of the Company which was organised today i.e., Friday, August 12, 2022, at 5:30 P.M. (IST) is uploaded on the website of the Company at: https://www.bajajelectricals.com/investors-updates/. BAJAJ ELECTRICALS LTD.-$ - 500031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 83rd Annual General Meeting of the Members of Bajaj Electricals Limited held on August 12, 2022 Bajaj Electricals logs net profit of 41 cr
Revenue from operations surged 43 per cent to 1,229 crore BAJAJ ELECTRICALS LTD.-$ - 500031 - Authority To Explore The Possibility Of A Merger, Slump Sale Or Any Other Alternative Possible Route To Subsume Nirlep Appliances Private Limited, A Wholly-Owned Subsidiary Of The Company, Into The Company
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, as amended, ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company has authorised some of the Directors and Officials of the Company ('BEL Management') to explore the possibility of a merger, slump sale or any other alternative possible route to subsume Nirlep into the Company ('Proposed Transaction'). No decision in respect of the Proposed Transaction has been taken and the Board will decide on the same based on the recommendations of the BEL Management and the Audit Committee. The Company shall intimate to the stock exchanges, within the statutory timelines as stated under the SEBI Listing Regulations, in this regard. BAJAJ ELECTRICALS LTD.-$ - 500031 - Grant Of 2,02,500 Stock Options Under The Company'S Employee Stock Option Scheme 2015
The Nomination and Remuneration Committee of the Board of Directors of Bajaj Electricals Limited (the 'Company'), at its Meeting held today, i.e. on August 12, 2022, has approved grant of total 2,02,500 Stock Options under the Company's ESOP Scheme 2015 to 41 eligible employees at a price of Rs.1,161.40 per option being 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, i.e. the date previous to the date of the Committee Meeting. The Stock Options granted are within the Plan Size of 30,27,073 Stock Options as available under the ESOP Scheme 2015. These options will vest in favour of the grantees over a period of 4 years from the date of grant i.e. August 12, 2022. BAJAJ ELECTRICALS LTD.-$ - 500031 - Presentation On The Unaudited Financial Results Of Bajaj Electricals Limited For The First Quarter Ended June 30, 2022
Presentation on the Unaudited Financial Results of Bajaj Electricals Limited for the first quarter ended June 30, 2022 BAJAJ ELECTRICALS LTD.-$ - 500031 - Announcement under Regulation 30 (LODR)-Change in Management
a. Re-designating Mr. Shekhar Bajaj by appointing him as 'Chairman', in the category of a whole-time director, for a period of five (5) years, commencing from August 12, 2022, from his present designation as a Chairman and Managing Director of the Company; and b. Re-designating Mr. Anuj Poddar by appointing him as 'Managing Director and Chief Executive Officer' for a period of five (5) years, commencing from August 12, 2022, from his present designation as an Executive Director of the Company.