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Bajaj Healthcare Ltd - 539872 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and participants)Regulations, 2018, we herewith enclose certificate from Link Intime India Private Limited, The Registrar and Transfer Agent of the Company for the Quarter ended 30th June,2023
14-07-2023
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Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In term of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose a cutting of Newspaper Advertisement for information on completion of dispatch of Postal Ballot Notice and details on remote e-voting.
07-07-2023
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Bajaj Healthcare Ltd - 539872 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30of SEBI (LODR) Regulations, 2015, please find attached herewith postal ballot notice along with details as required under SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015.
06-07-2023
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Bajaj Healthcare Ltd - 539872 - Closure of Trading Window

Intimation for Closure of Trading Window
30-06-2023
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Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Business Update under Regulation 30 of SEBI (LODR)Regulations, 2015
28-06-2023
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Bajaj Healthcare Ltd - 539872 - Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015 for Outcome of Board Meeting for sale /disposal of Undertaking/Unit(s).
28-06-2023
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Bajaj Healthcare Ltd - 539872 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation Disclosure Requirements) Regulation, 2015. Appointment

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e 14th June 2023, has approved the appointment of Mr. Sandeep Shah (DIN: 06402659) as a Non- Executive Independent Director (additional director) on the Board of Director of the Company.
14-06-2023
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Bajaj Healthcare Ltd - 539872 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication in compliance of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015
01-06-2023
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