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Bajaj Auto Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532977 | NSE Symbol : BAJAJ-AUTO | ISIN : INE917I01010 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Jun-2024 16-Jul-2024 Quarterly Results BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited financial results for the first quarter ending 30 June 2024. The outcome of the Board Meeting - Unaudited Financial Result for the Quarter ended June 2024. Outcome of the Board Meeting - Unaudited Financial Result for the quarter ended 30 June 2024 Issue of Securities to Bajaj Auto ESOP Trust. (As Per BSE Announcement Dated on 16.07.2024)
29-Mar-2024 18-Apr-2024 Accounts 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 Company's 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)
29-Dec-2023 24-Jan-2024 Quarterly Results 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)
03-Jan-2024 08-Jan-2024 Buy Back 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)
25-Sep-2023 18-Oct-2023 Quarterly Results 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)
30-Jun-2023 25-Jul-2023 Quarterly Results 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)
28-Mar-2023 25-Apr-2023 Final Dividend BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2023 and recommendation of dividend on equity shares if any for the said year. Further the trading window for dealing in the securities of the Company would remain closed from 1 April 2023 to 27 April 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. In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 25 April 2023: a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. In line with the Company''s Dividend Distribution Policy, the Board of Directors has approved / recommended a dividend at the rate Rs. 140 per share (1400%) of face value of Rs. 10 each on equity shares for the financial year ended 31 March 2023. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or around 28 July 2023. The Dividend, if declared, shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 30 June 2023, which is the Record Date fixed for the purpose The meeting commenced at 03.15 p.m. and concluded at 5.00 p.m. Annual General Meeting of the Company will be held on Tuesday, 25 July 2023 at the registered office of the Company The Board at its meeting held on 25 April 2023 has approved re-appointment of Whole time director for another term of five years w.e.f 1 January 2024 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Further details are given in the enclosed letter. (As Per BSE Announcement Dated on 25.04.2023)
26-Dec-2022 25-Jan-2023 Quarterly Results BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ending on 31 December 2022. Further the trading window for dealing in the securities of the Company would remain closed from 1 January 2023 to 27 January 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. In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the quarter and nine months ended 31 December 2022, which were approved and taken on record by the board of directors at its meeting held today i.e. on 25 January 2023: a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2022; b) Limited Review Reports (separately for Standalone & Consolidated) for the quarter and nine months ended 31 December 2022; and c) Press Release. (As per BSE Announcement Dated on 25/01/2023)
21-Sep-2022 14-Oct-2022 Quarterly Results BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending on 30 September 2022. Further the trading window for dealing in the securities of the Company would remain closed from 1 October 2022 to 16 October 2022 (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. In terms of the provisions of Regulations 30 (read with Part A of Schedule Ill) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following statements for the quarter and half-year ended 30 September 2022, which were approved and taken on record by the board of directors at its meeting held today i.e. on 14 October 2022: a)Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30 September 2022; b)Limited Review Reports (separately for Standalone & Consolidated) for the quarter and half-year ended 30 September 2022; and c)Press Release. (As Per BSE Announcement Dated on 14.10.2022)
29-Jun-2022 26-Jul-2022 Quarterly Results BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve unaudited financial results of the Company for the first quarter ending on 30 June 2022. The trading window for dealing in the securities of the Company would remain closed from 1 July 2022 to 28 July 2022 (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 11.30 a.m. and concluded at 1.30 p.m. (As Per BSE Announcement dated on 26.07.2022)
22-Jun-2022 27-Jun-2022 Buy Back BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 inter alia to consider and approve further deliberation on the proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018. The Board of Directors of the Company at its meeting held today i.e. Monday, 27 June 2022, has approved the proposal for buyback of the fully paid up equity shares of the Company having a face value of Rs. 10/- each from the existing shareholders of the Company (except promoters, promoter group and persons in control of the Company) from open market through stock exchange mechanism. (As Per BSE Announcement Dated on 27/06/2022)
09-Jun-2022 14-Jun-2022 Buy Back BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2022 inter alia to consider and approve proposal for buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018. The trading window for dealing in the securities of the Company is closed from 9 June 2022 to 16 June 2022 (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. Further to our intimation letter dated 9 June 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at its meeting held today i.e. 14 June 2022, has decided that further deliberations are required in order to take a decision on the proposal of buyback, and accordingly deferred the matter. With reference to the outcome of Board Meeting filed earlier during the day, we wish to further state as under: The Board remains committed to looking at different ways of returning surplus cash to its shareholders. In the course of today''s deliberations, the Board asked for some more dimensions of the buyback to be explored. Given that the meeting was time bound, the subject was deferred until such dimensions were explored and advised to the Board. (As Per BSE Announcement Dated on 14.06.2022)
01-Apr-2022 27-Apr-2022 Accounts BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2022 and recommendation of dividend on equity shares if any for the said year. Further the trading window for dealing in the securities of the Company is closed from 1 April 2022 to 29 April 2022 (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. In line with the Company''s Dividend Distribution Policy, the Board of Directors has approved / recommended a dividend at the rate Rs. 140 per share (1400%) of face value of Rs. 10 each on equity shares for the financial year ended 31 March 2022. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or around 30 July 2022. The Dividend, if declared, shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 1 July 2022, which is the Record Date fixed for the purpose The meeting commenced at 11.00 a.m. and concluded at 5.10 p.m. The Board at its meeting held on 27 April 2022 has approved re-appointment of Independent Directors for a second term of five consecutive years subject to approval of the Shareholders of the Company by way of special resolution at the ensuing Annual General Meeting. Further details are given in the enclosed letter. In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2022, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 27 April 2022: a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2022 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2022 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed. (As Per BSE Announcement Dated on 27.04.2022)
15-Mar-2022 15-Mar-2022 Change in Other Executives Pursuant to Regulation 30 read with part A of schedule lll to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board at its meeting held today i.e. Tuesday, 15 March 2022, has approved the appointment of Shri Dinesh Thapar as the CFO & as the KMP of the Company, with immediate effect in the existing vacancy
20-Dec-2021 19-Jan-2022 Quarterly Results BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ending 31 December 2021 Un-audited financial results for the quarter and nine months ended 31 December 2021 The meeting commenced at 11.00 a.m. and concluded ate 5.10 p.m. (As Per BSE Announcement dated on 19.01.2022)
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