| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 3 May 2024 |
| BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of Bajaj Electricals Limited (Company) is scheduled to be held on Tuesday May 14 2024 inter alia to: 1. Consider and approve the annual audited financial results of the Company for the financial year ended March 31 2024. The Company will submit the audited financial results for the financial year ending March 31 2024 immediately after the Board Meeting on May 14 2024 i.e. within a period of sixty days from the end of the financial year; 2. Recommend dividend on equity shares if any for the financial year ended March 31 2024; and 3. Consider a proposal for raising of funds by way of issuance of securities on a private placement basis. Outcome of the Board Meeting of Bajaj Electricals Limited held today i.e., on Tuesday, May 14, 2024 (As Per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| Appointment/Re-appointment of Independent Director(s) on the Board of the Company | ||
| Board Meeting | 5 Feb 2024 | 24 Jan 2024 |
| BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31 2023. Unaudited Financial results of Bajaj Electricals Limited for the third quarter and nine months ended Decemebr 31, 2023 Erratum to the Outcome of Board Meeting held on February 5, 2024 (As Per BSE Announcement Dated on: 05/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 25 Oct 2023 |
| BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2023. Unaudited Standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2023 Approval and adoption of New Employee stock Option Scheme called Bajaj Electricals Limited - Performance Stock Option Plan- 2023 1. Appointment of Mr. Vikram Hosangady as an additional non-executive independent director (DIN: 09757469) and 2. Appointment of Ms. Swati Salgaocar as an additional non-executive independent director (DIN: 03500612). A. Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023 B. Appointment of Mr. Vikram Hosangady (DIN 09757469) as an Additional and Independent Director C. Appointment of Ms. Swati Salgaocar (DIN: 03500612) as an Additional and Independent Director D. Approval and adoption of new Employee stock Option Scheme called Bajaj Electricals Limited - Performance Stock Option Plan- 2023 E. Grant of 22,500 Stock Options under Employee Stock Option Scheme 2015 Grant of 22500 stock options under ESOP Scheme 2015 Approval and adoption of New Employee stock Option Scheme called Bajaj Electricals Limited - Performance Stock Option Plan- 2023 (As Per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended Unaudited Financial Results of Bajaj ELectricals Limited for the first quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
