| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2024 | 30 Mar 2024 |
| BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ending 31 March 2024 and to recommend dividend if any for the said year. Audited Results & Final Dividend (As per BSE Bulletin dated on 01/04/2024) We hereby submit: 1. Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024 and audit reports thereon; and 2. Press Release. The Board at its meeting held on 26 April 2024, considered and approved the audited standalone and consolidated financial results along with audit reports for the financial year ended 31 March 2024, recommended final dividend, approved date of annual general meeting and recommended appointment of statutory auditors. The Board at its meeting held on 26 April 2024, recommended appointment of Statutory Auditors for the approval of the shareholders The Board at its meeting held on 26 April 2024, recommended a final dividend of Rs. 21 per equity share, for the approval of shareholders. The Board at its meeting held on 26 April 2024, approved 28 June 2024 as the record date for the purpose of determining members eligible to receive the final dividend, if approved by the shareholders at the ensuing annual general meeting of the Company. (As Per BSE Announcement Dated on: 26/04/2024) | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding change in Directorate. Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding change in Internal Auditor of the Company. | ||
| Board Meeting | 30 Jan 2024 | 30 Dec 2023 |
| BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ending 31 December 2023. The Board has approved the appointment of Shri Abhinav Bindra as an additional and Non-executive Independent Director of the Company for a period of 5 years effective from 1 February 2024. Unaudited standalone and consolidated financial results along with limited review report for the quarter and nine months ended 31 December 2023 and press release (As Per BSE Announcement Dated on 31.01.2024) | ||
| Board Meeting | 27 Oct 2023 | 29 Sep 2023 |
| BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ending 30 September 2023. Unaudited Financial Results for the quarter and half year ended 30 September 2023 along with Limited Review Report and Press Release. (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 15 Sep 2023 | 5 Sep 2023 |
| BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2024. Board of Directors of the Company at its meeting held today, i.e., Friday, 15 September 2023, considered and declared an Interim Dividend of Rs. 110 (1100%) per equity share of face value of Rs. 10, for the financial year ending 31 March 2024. The Board of directors at its meeting held on 15 September 2023 , declared an interim dividend of Rs. 110 (1100%) per equity share of face value of Rs. 10. Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the record date has been fixed as Friday, 29 September 2023, for payment of Interim Dividend. (As Per BSE Announcement Dated on 15.09.2023) | ||
| Board Meeting | 27 Jul 2023 | 4 Jul 2023 |
| BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 June 2023. BAJAJ HOLDINGS & INVESTMENT LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited standalone and consolidated financial results for the quarter ended 30 June 2023 along with limited review reports and press release. (As per BSE Announcement Dated on 27/07/2023) | ||
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