| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2024 | 29 Mar 2024 |
| BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2024 and recommendation of dividend on equity shares. The meeting commenced at 12 noon and concluded at 4.25 p.m In line with the Companys Dividend Distribution Policy, the Board of Directors has approved / recommended a dividend at the rate Rs. 80 per share (800%) of face value of Rs. 10 each on equity shares for the financial year ended 31 March 2024. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting, will be credited/ dispatched on or around 19 July 2024. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2024, which were approved and taken on record at the meeting of the Board of Directors held today i.e., 18 April 2024 a) Statement of Audited Standalone Financial Results b) Statement of Audited Consolidated Financial Results c) Press Release The audit reports for the year are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed Intimation of changes in Senior Management (As per BSE Announcement Dated on 18/04/2024) | ||
| Board Meeting | 24 Jan 2024 | 29 Dec 2023 |
| BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ending on 31 December 2023. Further the trading window for dealing in the securities of the Company would remain closed from 1 January 2024 to 26 January 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. The meeting commenced at 12.00 noon and concluded at 4.00 p.m. Outcome of Board meeting dated 24 January 2024. (As per BSE Announcement Dated on 24/01/2024) | ||
| Board Meeting | 8 Jan 2024 | 3 Jan 2024 |
| BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve a proposal to buyback of fully paid-up equity shares of the Company and other matters necessary and incidental thereto, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws. BAJAJ AUTO LIMITED has informed BSE about Board Meeting to be held on 08 Jan 2024 to consider Buyback. The Board of Directors of the Company at its meeting held today i.e., Monday, 08 January 2024, has approved the proposal for buy-back. (As per BSE Announcement Dated on 08/01/2024) | ||
| Board Meeting | 18 Oct 2023 | 25 Sep 2023 |
| BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve the unaudited financial results of the quarter and half year ending on 30 September 2023. The Company will submit the unaudited financial results for the quarter and half year ending on 30 September 2023 immediately after the Board Meeting on 18 October 2023 i.e. within a period of forty-five days from the end of the quarter of the said financial year 2023-24. Further the trading window for dealing in the securities of the Company would remain closed from 1 October 2023 to 20 October 2023 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. The meeting commenced at 11. 45 a.m. and concluded at 4.40 p.m. (As Per BSE Announcement Dated on 18.10.2023) | ||
| Board Meeting | 25 Jul 2023 | 30 Jun 2023 |
| BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve unaudited financial results of the Company for the first quarter ending on 30 June 2023. The trading window for dealing in the securities of the Company would remain closed from 1 July 2023 to 27 July 2023 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same. BAJAJ AUTO LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. The meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. The meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. The meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. Issue of securities to Bajaj Auto ESOP Trust (As Per BSE Announcement Dated on 25.07.2023) | ||
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