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BAJAJ CORP LTD. - 533229 - Change Of Name From Bajaj Corp Limited To Bajaj Consumer Care Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in accordance with the fresh 'Certificate of Incorporation pursuant to change of name' dated January 1, 2019 issued by Registrar of Companies, Jaipur (copy enclosed), the name of the Company stands changed to: Bajaj Consumer Care Limited with effect from January 1, 2019. The same may please be taken on record and suitably disseminated to all concerned.
01-01-2019
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Bajaj Corp Ltd - 533229 - News Paper Publication Of Notice Of Board Meeting

 Pursuant to the Regulation 30 of the SEBI (Listing and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Notice of Board Meeting scheduled to be held on January 9, 2019 published in Jai Rajasthan (Hindi Daily) and Economic Times (English Daily) dated January 1, 2019. The same may please be taken on record and suitably disseminated to all concerned.
01-01-2019
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BAJAJ CORP LTD. - 533229 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bajaj Corp Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-01-2019
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Bajaj Corp Ltd - 533229 - Board to consider Q3 Results & Interim Dividend on January 09, 2019

 Bajaj Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 09, 2019, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company (Standalone) for the third quarter ending December 31, 2018 (Q3).Further inform that, the proposal for declaration of interim dividend is also due to be considered by the Board of Directors at the aforesaid Board Meeting.Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all the Directors and other persons covered under the Code, from Tuesday, January 01, 2019 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the quarter ending December 31, 2018 i.e. January 11, 2019.
31-12-2018
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BAJAJ CORP LTD. - 533229 - Board Meeting Intimation for Notice Of Board Meeting - Un-Audited Financial Results(Standalone) For The Quarter Ended December 31, 2018

 BAJAJ CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2019 ,inter alia, to consider and approve Board meeting to be held on Wednesday, January 9, 2019 inter alia, to consider, approve and take on record the un-audited financial results of the Company (Standalone) for the third quarter ending December 31, 2018. Further, proposal for declaration of interim dividend is also due to be considered by the Board at the aforementioned Board Meeting.
31-12-2018
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Bajaj Corp Ltd - 533229 - Re-Appointment Of Independent Directors

 In continuation of our letter dated December 20, 2018, we would like to inform you that the shareholders of the Company have approved (by way of Postal Ballot, results of which was declared on December 20, 2018) the re-appointment of Mr. Aditya Vikram Somani (DIN: 00046286), Mr. Dilip Cherian (DIN: 00322763) and Mr. Gaurav Dalmia (DIN: 00009639) as Independent Directors of the Company for the second term of 5 years with effect from April 1, 2019 till March 31, 2024. The same may please be taken on record and suitably disseminated to all concerned.
24-12-2018
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BAJAJ CORP LTD. - 533229 - Voting Results

 Please find attached voting results of postal ballot and report of scrutinizer dated 20th December 2018.
20-12-2018
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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 Ltd
12-12-2018
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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 Ltd
03-12-2018
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Registrar & Share Transfer Agent Update

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...
03-12-2018
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