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Bajaj Holdings & Investment Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500490 | NSE Symbol : BAJAJHLDNG | ISIN : INE118A01012 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 23-Oct-2024 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024. Outcome of Board Meeting for consideration of unaudited standalone and consolidated financial results for the quarter ended 30 September 2024. (As Per BSE Announcement Dated on: 23/10/2024)
29-Aug-2024 12-Sep-2024 Interim Dividend BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2025 An Interim Dividend of Rs. 65 (650%) per equity shares of face value of Rs. 10 for FY2025, declared by the board at its meeting held today. (As Per BSE Announcement Dated on 12.09.2024)
24-Jun-2024 24-Jul-2024 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 30 June 2024 Outcome of Board Meeting for consideration of Standalone and Consolidated Financial Results for quarter ended 30 June 2024 (As Per BSE Announcement dated on 24.07.2024)
30-Mar-2024 26-Apr-2024 Accounts 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)
21-Mar-2024 21-Mar-2024 Change in Auditors 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.
30-Dec-2023 30-Jan-2024 Quarterly Results 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)
29-Sep-2023 27-Oct-2023 Quarterly Results 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)
05-Sep-2023 15-Sep-2023 Interim Dividend 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)
04-Jul-2023 27-Jul-2023 Quarterly Results 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)
01-Apr-2023 27-Apr-2023 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended 31 March 2023 and recommend dividend on equity shares if any for the financial year ended 31 March 2023. 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 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e., 27 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. Outcome of Board Meeting of Bajaj Holdings & Investment Limited - 27 April 2023: A) Audited Standalone and Consolidated Financial Results; B) Dividend and Record Date; and C) Annual General Meeting (AGM) Kindly note that a final dividend at the rate of Rs. 13 per share (130%) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today, 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 31 July 2023 and/or 1 August 2023. (As Per BSE Announcement dated on 27.04.2023)
28-Dec-2022 30-Jan-2023 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ending 31 December 2022.
27-Sep-2022 21-Oct-2022 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending 30 September 2022. The Company will submit the Unaudited Financial Results for the quarter and half year ending 30 September 2022 immediately after the Board Meeting on 21 October 2022 i.e. within a period of forty-five days from the end of the quarter of the said financial year 2022-23. Further this is to inform you that the trading window for dealing in the securities of the Company will remain closed from 1 October 2022 till 23 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 III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose the following, 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 21 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 The meeting commenced at 2:45 p.m. and concluded at 4:15 p.m. (As per BSE Announcement Dated on 21/10/2022)
02-Sep-2022 13-Sep-2022 Interim Dividend BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 inter alia to consider and approve declaration of interim dividend if any for the financial year ending 31 March 2023. Further the trading window for dealing in the securities of the Company will remain closed from 3 September 2022 till 15 September 2022 (both days inclusive) for specified designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The said designated persons of the Company have been informed of the same. This has reference to our letter dated 2 September 2022, informing about the meeting of the Board of Directors of the Company scheduled this day, i.e., Tuesday, 13 September 2022, inter alia, to consider the declaration of Interim Dividend. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13 September 2022, 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 2023. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the Interim Dividend has been fixed as Friday, 23 September 2022. The aforesaid Interim Dividend shall be credited / dispatched on or around Monday, 10 October 2022. The meeting commenced at 2:40 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement Dated on 13.09.2022)
27-Jun-2022 28-Jul-2022 Quarterly Results BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve the unaudited financial results for the first quarter ending 30 June 2022. 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 ended 30 June 2022, which were approved and taken on record by the board of directors at its meeting held today i.e. on 28 July 2022; a) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2022; b) Limited Review Reports (separately for Standalone & Consolidated) for the quarter ended 30 June 2022; and c) Press Release. The meeting commenced at 3:00 p.m. and concluded at 3:40 p.m. (As Per BSE Announcement dated on 28.07.2022)
01-Apr-2022 28-Apr-2022 Final Dividend BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the audited financial results for the year ended 31 March 2022 and recommendation of dividend on equity shares if any for the said year. Further this is to inform you that the trading window for dealing in the securities of the Company is closed from 1 April 2022 till 30 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. Kindly note that a final dividend at the rate of Rs. 25 per share (250%) of face value of Rs. 10 each on equity shares of the Company has been recommended by the Board of Directors today 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 1 August 2022 and / or 2 August 2022. Further, pursuant to Regulation 42 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2022, has been fixed as Friday, 1 July 2022. To consider the audited financial results of the Company for the quarter and year ended 31 March 2022, recommend final dividend and fixing the date of Annual General Meeting of the Company. The meeting commenced at 3.45 p.m. and concluded at 5.40 p.m. The record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2022, has been fixed as Friday, 1 July 2022. The Annual General Meeting of the Company is scheduled to be held on Thursday, 28 July 2022, at the registered office of the Company. (As Per BSE Announcement Dated on 28.04.2022) Appointment of M/s. NBS & Co.(Firm Registration No. 110100W) as Joint Statutory Auditors of the Company. (As Per BSE Announcement Dated on 29.04.2022)
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