| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2024 | 5 Jul 2024 |
| Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 1. Proposed fund raising 2. Increase in Authorised share capital of the Company 3. Alteration in the Articles of Association of the Compay 4. Any other business As mentioned in the outcome of the Board Meeting (As per BSE Announcement Dated on 10/07/2024) Revised outcome of Board Meeting held on 10th July, 2024 (As per BSE Announcement Dated on 15/07/2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2024. 2. Recommend final dividend on equity shares if any for the financial year ended March 31 2024. Outcome of Board Meeting held on 24th May, 2024 (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 6 May 2024 | 6 May 2024 |
| Appointment of Chief Financial Officer of the Company w.e.f. 6th May, 2024 as approved by the Board of Directors at its meeting held on 6th May, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) this is to inform you that the Board of Directors of our Company at its meeting held today i.e. 6th May, 2024, has considered and approved the following: ? Appointment of Mr. Dayashankar Patel as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 6th May, 2024 as recommended by the Nomination and Remuneration Committee and based on the approval of the Audit Committee of the Company; ? Appointment of M/s. V J Shah & Co., Chartered Accountants, as Internal Auditor of the Company for the FY 2024-25; ? Appointment of V. J. Talati & Co., Cost Accountants, as Cost Auditor of the Company for the FY 2024-25; and ? Appointment of Mr. Haresh Sanghvi, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2024-25 Read less.. Board Meeting outcome for: Appointment of CFO Appointment of Secretarial Auditor Appointment of Cost Auditor Appointment of Internal Auditor | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th February 2024 inter alia to: ? Consider and approve unaudited Financial Results for the quarter and nine months ended 31st December 2023 along with the Limited Review Report thereon; and ? Any other matter with the permission of the Chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) this is to inform you that the Board of Directors of our Company at its meeting held today i.e. 9th February, 2024, has considered and approved the following: ?? Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 along with the Limited Review Report thereon; (enclosed); ?? Resignation of Mr. Rupesh Nikam (DIN: 07007815) from the position of Chief Financial Officer (CFO), Whole Time Director (WTD) and Key Managerial Personnel (KMP) of the Company; and ?? Appointment of Ms. Apurva Bandivadekar as Company Secretary and Compliance Officer, Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013, Regulation 6 of Listing Regulations Unaudited results for the quarter ended 31st December, 2023 Resignation of Mr. Rupesh Nikam from the position of CFO and WTD of the Company Appointment of Ms. Apurva Bandivadekar as Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 inter alia to: -Consider and approve unaudited Financial Result for the quarter/half year ended 30th September 2023. -Any other matter with the permission of the Chair. Unaudited Financial Result for the Quarter/Half year ended 30th September 2023 Outcome of Board Meeting Outcome of Board Meeting - Appointment of Chief Technical Officer. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial result for the quarter ended 30th June 2023 and any other matter with the permission of the Chair. Outcome of Board Meeting dated 14th August, 2023. Financial result for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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.
