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Bajaj Electricals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500031 | NSE Symbol : BAJAJELEC | ISIN : INE193E01025 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jul-2024 06-Aug-2024 Quarterly Results BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2024 Outcome of the Board Meeting held on August 6, 2024 (As Per BSE Announcement Dated on 6.08.2024)
03-May-2024 14-May-2024 Accounts 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)
20-Mar-2024 20-Mar-2024 Change in Directors Appointment/Re-appointment of Independent Director(s) on the Board of the Company
24-Jan-2024 05-Feb-2024 Quarterly Results 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)
25-Oct-2023 06-Nov-2023 Quarterly Results 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)
01-Aug-2023 10-Aug-2023 Quarterly Results 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)
10-May-2023 23-May-2023 Accounts BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. the annual audited financial results of the Company for the financial year ended March 31 2023. The Company will submit the audited financial results for the financial year ending March 31 2023 immediately after the Board Meeting on May 23 2023 i.e. within a period of sixty days from the end of the financial year; 2. the dividend on equity shares if any for the financial year ended March 31 2023; and 3. 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 23, 2023 A. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023; B. Recommendation of final dividend; C. Fund Raising; D. Holding of AGM of the Company. (As Per BSE Announcement Dated on 23.05.2023)
24-Jan-2023 02-Feb-2023 Quarterly Results BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of Bajaj Electricals Limited (Company) is scheduled to be held on Thursday February 2 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31 2022. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the securities of the Company is closed from January 1 2023 and this closure will end 48 hours after the aforesaid financial results are made public on February 2 2023. A. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2022; B. Allotment of 19 New Equity Shares of the Company, in accordance with the Scheme of Merger by Absorption of Starlite Lighting Limited ('Transferor Company') with the Company ('Scheme') under sections 230-232 of the Companies Act, 2013. A. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2022; B. Allotment of 19 New Equity Shares of the Company, in accordance with the Scheme of Merger by Absorption of Starlite Lighting Limited ('Transferor Company') with the Company ('Scheme') under sections 230-232 of the Companies Act, 2013. (As Per BSE Announcement dated on 02.02.2023)
28-Oct-2022 08-Nov-2022 Quarterly Results BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) a meeting of the Board of Directors of Bajaj Electricals Limited (Company) is scheduled to be held on Tuesday November 8 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2022. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the securities of the Company is closed from October 1 2022 and this closure will end 48 hours after the aforesaid financial results are made public on November 8 2022.
29-Sep-2022 29-Sep-2022 Scheme of Amalgamation Bajaj Electricals Limited ('Transferee Company') has informed the Exchange about the Scheme of Merger by Absorption of Nirlep Appliances Private Limited ('Transferor Company') with the Transferee Company and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013
03-Aug-2022 12-Aug-2022 Quarterly Results BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of Bajaj Electricals Limited (the Company) is scheduled to be held on Friday August 12 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2022. Further to our letter dated August 3, 2022, and pursuant to the provisions of Regulations 30 and 33, read with Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith: (a) The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022, along with the Limited Review Reports as provided by the Statutory Auditors thereon, which were approved and taken on record by the Board of Directors of the Company at its meeting held today i.e., on August 12, 2022 ('Meeting'); and (b) Press Release. a. Re-designating Mr. Shekhar Bajaj by appointing him as 'Chairman', in the category of a whole-time director, for a period of five (5) years, commencing from August 12, 2022, from his present designation as a Chairman and Managing Director of the Company; and b. Re-designating Mr. Anuj Poddar by appointing him as 'Managing Director and Chief Executive Officer' for a period of five (5) years, commencing from August 12, 2022, from his present designation as an Executive Director of the Company. (As per BSE Announcement Dated on 12/08/2022) Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we have to inform you that the Board of Directors of the Company, at its meeting held on August 12, 2022, has considered and approved the proposal for permanent closure of operations of the Company's Parwanoo Unit. The details/disclosures, as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided as Annexure A. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. (As Per BSE Announcement Dated on 13/08/2022)
09-May-2022 17-May-2022 Dividend BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1. Consider and approve annual audited financial results of the Company for the financial year ended March 31 2022 and recommendation of dividend on equity shares if any for the said year. The Company will submit the audited financial results for the financial year ending March 31 2022 immediately after the Board Meeting on May 17 2022 i.e. within a period of sixty days from the end of the financial year; and 2. Consider a proposal for raising of funds by way of issue of unsecured Commercial Papers under private placement basis. Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend at the rate of Rs.3.00 per share (150%) of face value of Rs. 2/- each on equity shares of the Company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 83rd Annual General Meeting ('AGM') of the Company. A. Financial Results B. Recommendation of final dividend and book closure dates C. Fund Raising D. Re-appointment of Messrs S R B C & Co LLP, as Statutory Auditors E. Holding of AGM of the Company The Board in its Meeting held today has amended the Dividend Distribution Policy of the Company. In terms of the amendment, and subject to the parameters/circumstances given in the said revised Dividend Distribution Policy, the Board would endeavor to maintain a dividend pay-out in the range of 20-40% of the Company's Profit After Tax on standalone financials. The revised Dividend Distribution Policy is being uploaded on the website of the Company and is enclosed herewith. (As Per BSE Announcement Dated on 17.05.2022)
31-Jan-2022 08-Feb-2022 Quarterly Results BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) a meeting of the Board of Directors of Bajaj Electricals Limited (the Company) is scheduled to be held on Tuesday February 8 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months period ended December 31 2021. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the securities of the Company is closed from January 1 2022 and will end 48 hours after the aforesaid financial results are made public on February 8 2022. Further to our letter dated January 31, 2022, and pursuant to the provisions of Regulations 30 and 33 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we enclose herewith the following: a. Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2021, along with Limited Review Reports by the Auditors'' thereon, which were approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. on February 8, 2022; and b. Press Release. Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended by Bajaj Electricals Limited (As per BSE Announcement Dated on 08/02/2022)
03-Jan-2022 03-Jan-2022 Others Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on Monday, January 3, 2022, has considered and approved the proposal for permanent closure of operations at the aforesaid Shikohabad Unit.
08-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results The outcome of the Board Meeting of Bajaj Electricals Limited (the 'Company') held today i.e. on November 12, 2021 ('Meeting'), where the Board of Directors, considered and approved: A. Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2021; and B. Repurchase the 750 Listed Unsecured Redeemable Non-Convertible Debentures (Series C) of Rs.10,00,000 each, bearing ISIN INE193E08012 (As per BSE Announcement Dated on 12/11/2021)
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