Bajaj Healthcare Ltd - 539872 - Unaudited Results For The Quarter Ended 31St December, 2023
Unaudited results for the quarter ended 31st December, 202309-02-2024
09-02-2024
Bajaj Healthcare Ltd - 539872 - Board Meeting Outcome for Outcome Of Board Meeting & Submission Of Unaudited Financial Results For The Quarter Ended 31St December, 2023.
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. 9th February, 2024, has considered and approved the following: ?? Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 along with the Limited Review Report thereon; (enclosed); ?? Resignation of Mr. Rupesh Nikam (DIN: 07007815) from the position of Chief Financial Officer (CFO), Whole Time Director (WTD) and Key Managerial Personnel (KMP) of the Company; and ?? Appointment of Ms. Apurva Bandivadekar as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations09-02-2024
Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Aakashkumar Keshari from the position of Company Secretary & Compliance Officer of the Company w.e.f. 3rd February, 2024.03-02-2024
Bajaj Healthcare Ltd - 539872 - Board Meeting Intimation for Announcement Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015.
Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th February, 2024, inter alia, to: ? Consider and approve unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report thereon; and ? Any other matter with the permission of the Chair.03-02-2024
Bajaj Healthcare Ltd - 539872 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP)Regulations, 201812-01-2024
Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Independent Director.26-12-2023
Bajaj Healthcare Ltd - 539872 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, this is ti inform you that Mr. Rupesh Nikam, Chief Financial Officer and Whole Time Director of the Company has tendered his resignation on 1st December, 2023 due to personal reason and the last date of his relieving will be intimated to the exchange in due course of time.01-12-2023
Bajaj Healthcare Ltd - 539872 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform you that Mr. Rupesh Nikam, Chief Financial Officer & Whole Time Director of the Company has tendered his resignation on 1st December, 2023 due to personal reasons and the last dare of his relieving will be intimated to the exchanges in due course of time.01-12-2023
Bajaj Healthcare Ltd - 539872 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Champalal Jain17-11-2023