Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation for the quarter and year ended March 31, 202018-06-2020
18-06-2020
Bajaj Consumer Care Ltd - 533229 - Board recommends Dividend
Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a Dividend of 200% (i.e. Rs. 2/- per share, on Equity Shares of the Face Value of Re. 1/- each) for the Financial Year ended March 31, 2020.18-06-2020
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Jaideep Nandi as Managing Director effective July 1,202018-06-2020
Bajaj Consumer Care Ltd - 533229 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Earning Conference Call
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will participate in the earning conference call organized by ICICI Securities on Friday, June 19, 2020 with regard to the Financial Results of the Company for the quarter and financial year ended March 31, 2020. The details of the conference call is enclosed and the same is also available on the website of the Company i.e. www.bajajconsumercare.com. The same may please be taken on record and suitably disseminated to all concerned.17-06-2020
Bajaj Consumer Care Ltd - 533229 - Board to consider FY20 results & Dividend on June 18, 2020
Bajaj Consumer Care Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on June 18, 2020, through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020together with Auditors' Report on Standalone and Consolidated Annual Financial Statements, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 14th Annual General Meeting of the Company and recommendation of dividend (if any), for the financial year ended March 31, 2020.Further, vide Company's letter dated March 31, 2020, the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons" covered under Company' s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) , from April 01, 2020 till 48 hours after the announcement of AuditedFinancial Results of the Company for the year ending March 31 , 2020.15-06-2020
Bajaj Consumer Care Ltd - 533229 - Board Meeting Intimation for Sub: Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2020 Re.: Notice Of Board Meeting To Be Held On Thursday, June 18, 2020
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Thursday, June 18, 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020 together with Auditors' Report on Standalone and Consolidated Annual Financial Statements, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 14th Annual General Meeting of the Company and recommendation of dividend (if any), for the financial year ended March 31, 2020.15-06-2020
Bajaj Consumer Care Ltd - 533229 - COVID-19 - Intimation Regarding Resumption Of Plant Operations Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please refer to our letter dated March 24, 2020 about the disruptions of operations of the Company, its offices and plants at various locations which were locked down due to the outbreak of COVID-19as per directives applicable to them. This is to inform you that the Company's plant situated at Paonta sahib, Himachal Pradesh commenced partial operations in compliance with the guidelines issued by the Government of India, observing standard operating conditions and procedures to meet the conditions for operation of the plant with effect from May 2, 2020. The Company has taken adequate precautions for safety and wellbeing of the employees while resumption of operation of its plant.04-05-2020