Bajaj Consumer Care Ltd - 533229 - Statement Of Deviation Or Variation
Statement of deviation or variation for the quarter ended March 31, 201909-04-2019
09-04-2019
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached investor presentation for the quarter ended March 31, 2019.09-04-2019
Bajaj Consumer Care Ltd - 533229 - Outcome of Board Meeting
1. Approval of Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2019, Audited Annual Accounts (Standalone and Consolidated) for the financial year ended March 31, 2019, together with Auditors' Report with unmodified opinion thereon. A declaration pursuant to Regulation 33(3)(d) of Listing Regulations (as amended) and in compliance with SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016 is enclosed herewith. (The Audited Financial Results approved by the Board of Directors together with Statutory Auditors Report thereon are also attached herewith for your ready reference). 2. Confirmation of Interim Dividend of 1400% (i.e. Rs. 14/- per share, on Equity Shares of the Face Value of Re. 1/- each) paid on January 28, 2019 as Final Dividend for the Financial Year ended March 31, 2019.09-04-2019
Bajaj Consumer Care Ltd - 533229 - Earning Call Conference On 10Th April 2019
The Company will participate in the earning conference call organised by ICICI Securities on Wednesday, April 10, 2019 with regard to the financial results of the Company for the financial year ended March 31, 2019.03-04-2019
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached news paper publication of notice of Board Meeting scheduled to be held on 9th April 2019.03-04-2019
Bajaj Consumer Care Ltd - 533229 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find attached amended code of Practice and procedures for fair disclosure, code of conduct for regulating, monitoring and reporting of trading under SEBI PIT and Whistle Blower Policy to report instances of leak of unpublished price sensitive information and procedure for inquiry thereon.03-04-2019
Bajaj Consumer Care Ltd - 533229 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Resources Ltd02-04-2019
Bajaj Consumer Care Ltd - 533229 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd02-04-2019
Bajaj Consumer Care Ltd - 533229 - Board to consider FY19 results & Final Dividend on April 09, 2019
Bajaj Consumer Care Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on April 09, 2019, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2019 together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 13th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2019.Further, the Trading Window shall remain closed for all the Directors and other persons covered under the Code, from April 01, 2019 till 48 hours after the announcement of the Audited Financial Results of the Company for the year ending March 31, 2019.01-04-2019