Bajaj Healthcare Ltd - 539872 - Board Meeting Outcome
Board Meeting outcome for: Appointment of CFO Appointment of Secretarial Auditor Appointment of Cost Auditor Appointment of Internal Auditor06-05-2024
06-05-2024
Bajaj Healthcare Ltd - 539872 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 6Th May, 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') this is to inform you that the Board of Directors of our Company at its meeting held today i.e. 6th May, 2024, has considered and approved the following: ? Appointment of Mr. Dayashankar Patel as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 6th May, 2024 as recommended by the Nomination and Remuneration Committee and based on the approval of the Audit Committee of the Company; ? Appointment of M/s. V J Shah & Co., Chartered Accountants, as Internal Auditor of the Company for the FY 2024-25; ? Appointment of V. J. Talati & Co., Cost Accountants, as Cost Auditor of the Company for the FY 2024-25; and ? Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2024-2506-05-2024
Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Officer of the Company w.e.f. 6th May, 2024 as approved by the Board of Directors at its meeting held on 6th May, 202406-05-2024
Bajaj Healthcare Ltd - 539872 - Compliance Certificate For The Year Ended 31St March, 2024
Compliance Certificate under Reg. 7(3) of LODR Regulations, 2015 for the year ended 31st March, 2024.20-04-2024
Bajaj Healthcare Ltd - 539872 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2024
Compliance certificate under Reg. 40(9) of LODR Regulations for the year ended 31st March, 2024.17-04-2024
Bajaj Healthcare Ltd - 539872 - Clarification W.R.T. Increase In Volume Of Shares Of The Company
Company''s reply to the Exchange''s clarification w.r.t. increase in volume of shares of the Company15-04-2024
Bajaj Healthcare Ltd - 539872 - Clarification sought from Bajaj Healthcare Ltd
The Exchange has sought clarification from Bajaj Healthcare Ltd on April 15, 2024, with reference to Movement in Volume. The reply is awaited.15-04-2024
Bajaj Healthcare Ltd - 539872 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation of Conclusion time of the 30th AGM of the Company in response to the BSE email dated 6th April, 202406-04-2024
Bajaj Healthcare Ltd - 539872 - Closure of Trading Window
Trading window closure pursuant to SEBI (PIT) Regulations, 2015 from 1st April, 2024 up to the end of 48 hours from the date of declaration of audited financials for the year ended 31st March, 2024.28-03-2024
Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Revised corporate announcement w.r.t. resignation of CFO27-03-2024