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Bajaj Consumer Care Ltd - 533229 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBajaj Consumer Care Ltd 2CIN NO.L01110RJ2006PLC047173 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vivek Mishra Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: D K Maloo Designation: Chief Financial Offiver EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed please find herewith duly signed Compliance certificate certifying compliance with the requirement of Regulation 7(2), for the year ended March 31, 2023.
17-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Year Ended March 31, 2023

With regards to the captioned matter, please find attached herewith a copy of compliance certificate issued by Mr. Hitesh J. Gupta, Practicing Company Secretary, for the year ended March 31, 2023.
17-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate received from M/s KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
17-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

In furtherance to our letter dated April 13, 2023 informing the date of closure of the Buyback, we are pleased to inform you that with respect to the Buyback, in accordance with the Regulation 24(vi) of the SEBI Buyback Regulations, the Company has published the post buyback public announcement dated April 14, 2023 ('Post-Buyback Public Announcement') on April 15, 2023, 2023 in the following newspapers: Name of the Newspaper Language Editions Financial Express English All editions Jan Satta Hindi All editions Dainik Navjyoti Hindi Udaipur edition With respect to captioned Buyback, please find enclosed a copy of the Post-Buyback Public Announcement published in the aforesaid newspapers, for your information and record.
15-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

This has reference to the captioned Buyback, the Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on 13/04/2023.
13-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

Please be informed that, as on Thursday, April 13, 2023, the Company has bought back 49,14,159 Equity Shares at a volume weighted average price of ? 164.59/- (Indian Rupees One Hundred Sixty-Four and Paise Fifty-Nine only) per Equity Share. Accordingly, the Company has deployed ? 80,88,29,740/- excluding the Transaction Costs, which represents 99.9913% of the Maximum Buyback Size. Consequently, today, the Buyback Committee has approved the closure of the Buyback pursuant to the terms of the Public Announcement, with effect from today i.e., Thursday, April 13, 2023 after the closure of the trading hours.
13-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement Under Regulation 30 Of LODR - Extinguishment Of Shares Bought Back Under The Buyback

In compliance with regulation 21 of the Buyback Regulations, this is to inform you that the Company has extinguished a total of 48,98,106 Equity Shares as of April 12, 2023, bought back under the Buyback.
12-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

This has reference to the captioned Buyback, the Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on 10/04/2023.
10-04-2023
Bigul

Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

This has reference to the captioned Buyback, the Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on 05/04/2023.
05-04-2023
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