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  Notice 1:
 
12 June 2017

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 20 July 2017 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2017.

The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2017, i.e. within a period of forty-five days from the end of the quarter of the said financial year.

Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2017 to 22 July 2017 (both days inclusive) for the directors / officers / designated persons of the Company.

Thanking you,

Yours faithfully,
Bajaj Holdings & Investment Limited,

( Vallari Gupte )
COMPANY SECRETARY

 
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  Notice 2:
 
17 April 2017

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year

The Company will submit the audited financial results for the quarter and financial year ended 31 March 2017, immediately after the Board Meeting on 18 May 2017, i.e. within a period of sixty days from the end of the quarter of the said financial year.

Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 April 2017 to 20 May 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,

Yours faithfully,
Bajaj Holdings & Investment Limited,

( Vallari Gupte )
COMPANY SECRETARY

 
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  Notice 3:
 
30 December 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Tuesday, 31 January 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2016.

Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2017 to 2 February 2017 (both days inclusive) for the directors / officers / designated persons of the Company.

Thanking you,

Yours faithfully,
Bajaj Holdings & Investment Limited,

( Vallari Gupte )
COMPANY SECRETARY

 
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  Notice 4:
 
27 September 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051
Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Friday, 28 October 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2016.

The Company will submit the said unaudited financial results for the quarter and half year ending 30 September 2016, immediately after the Board Meeting on 28 October 2016, i.e. within a period of forty-five days from the end of the quarter of the said financial year.

Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2016 to 30 October 2016 (both days inclusive) for the directors / officers / designated persons of the Company.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 5:
 
24 June 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 27 July 2016 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2016.

The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 27 July 2016, i.e. within a period of forty-five days from the end of the quarter of the said financial year.

Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2016 to 29 July 2016 (both days inclusive) for the directors / officers / designated persons of the Company.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 6:
 
17 June 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub:Intimation of Cut-off Date for e-voting

We wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI Listing Regulations, 2015  the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 71st Annual General Meeting of the Company scheduled on Wednesday, 27 July 2016, which is being sent in due course.

For the aforesaid purpose, the Company has fixed 20 July, 2016 as Cut-off Date for the purposes of Rule 20 (4) (vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting.

The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., the Share Transfer Agents of the Company for facilitating e-voting, through their e-voting platform i.e. www.evoting.karvy.com

This is for your information and record Please.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 7:
 
17 June 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY: BAJAJ HOLDIDNGS & INVETMENTLIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
16/07/2016   27/7/2016
(both days inclusive)
-
* For the purpose of payment of final dividend upon being declared at the 71st AGM of the Company scheduled on 27 July 2016.
     * As allotted by BSE
     ** As allotted by NATIONAL STOCK EXCHANGE

We wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI Listing Regulations, 2015  the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 71st Annual General Meeting of the Company scheduled on Wednesday, 27 July 2016, which is being sent in due course.

For the aforesaid purpose, the Company has fixed 20 July, 2016 as Cut-off Date for the purposes of Rule 20 (4) (vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting.

The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., the Share Transfer Agents of the Company for facilitating e-voting, through their e-voting platform i.e. www.evoting.karvy.com

This is for your information and record Please.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 8:
 
7 April 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 25 May 2016 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2016 and recommendation of final dividend on equity shares, if any, for the said year.

The Company will submit the audited financial results for the quarter and financial year 2015-16, immediately after the Board meeting on 25 May 2016, i.e. within a period of sixty days from the end of the last quarter of the said financial year.

Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 April 2016 to 27 May 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 9:
 
2 March 2016

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub: Intimation under Regulation 29 & 42 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 9 March 2016 at Pune to consider, inter alia, declaration of interim dividend for the financial year ending 31 March 2016.

Record Date for the purpose of interim dividend, if and when declared at the said Board meeting shall be 17 March 2016 and the payment thereof shall be credited / dispatched by around 28 March 2016 to such shareholders as on the Record Date.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from the time of this notice till the end of 11 March 2016 for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 10:
 
25 December 2015

Corporate Relations Department.
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 4 February 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2015.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2016 to 6 February 2016 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
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  Notice 11:
 
25 September 2015

Corporate Relations Department.
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 21 October 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2015.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2015 to 23 October 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
  Notice 12:
 
29 June 2015

Corporate Relations Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street,
MUMBAI 400 001

BSE Code :500490

Corporate Relations Department.
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code: BAJAJHLDNG


Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 23 July 2015 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2015.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2015 to 25 July 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 13:

23 June 2015

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001


Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY :     BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
11/07/2015      23/7/2015
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 23 July 2015 and payment of dividend upon being declared thereat
     * As allotted by BOMBAY STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Seventieth Annual General Meeting being convened on 23 July 2015 will be credited / dispatched on 27 July 2015 and / or 28 July 2015, to those shareholders whose names appear:

  1. as beneficial owners as at the end of the business on Friday, 10 July 2015, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 10 July 2015.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 14:
 
31 March 2015

Corporate Relations Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code :500490

Corporate Relations Department.
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051 Email: cmlist@nse.co.in

NSE Code: BAJAJHLDNG


Dear Sir/s :

This is to notify that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 21 May 2015 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2015 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2014-15, immediately after the board meeting on 21 May 2015, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2015.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 April 2015 to 23 May 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
  Notice 15:
   
 
19 December 2014

Corporate Relations Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com
Stock Code :500490
Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 15 January 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2014.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2015 to 16 January 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
  Notice 16:
 
24 September 2014

Corporate Relations Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com
Stock Code :500490
Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 15 October 2014. at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2014.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
  Notice 17:
 
24 June 2014

Corporate Relations Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 17 July 2014 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2014.

As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2014 to 18 July 2014 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 18:


FAX NO. 022 22723121/2037/2039/2041/2061/3719

11 June 2014

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001


Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY :     BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
05/07/2014      17/7/2014
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 17 July 2014 and payment of dividend upon being declared thereat
     * As allotted by BOMBAY STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Sixty Ninth Annual General Meeting being convened on 17 July 2014 will be credited / dispatched on 21 July 2014 and / or 22 July 2014, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Friday, 4 July 2014, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 4 July 2014.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 19:
 
28 March 2014

Corporate Relations Department
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com
BSE Code: 500490

Subject : Change in the Board of Directors
Dear Sir/s :

Pursuant to clause 30 of the listing agreement, it is hereby notified that at the board meeting of the company held today, Dr Gita Piramal has been appointed on the board of Bajaj Holdings & Investment Limited as an independent woman director effective from 28 March 2014.

Dr. Gita Piramal is an entrepreneur & businesswoman, author and journalist, with a PhD in business history.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 20:
 
17 December 2013

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 16 January 2014 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2013.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 21:
 
28 September 2013

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 16 October 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2013.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 22
 
21 June 2013

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Friday, 19 July 2013 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2013.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
   
  Notice 23:
 


24 May 2013

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001


Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY :     BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
06/07/2013      19/7/2013
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 19 July 2013 and payment of dividend upon being declared thereat
     * As allotted by BOMBAY STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Sixty Eighth Annual General Meeting being convened on 19 July 2013 will be credited / dispatched between 23 July 2013 and 25 July 2013, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Friday, 5 July 2013, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 5 July 2013.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   
  Notice 24:
 
15 April 2013

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to notify that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 16 May 2013 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2013 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2012-13, immediately after the board meeting on 16 May 2013, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2013.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

Conformation copy sent by Hand Delivery

 
   
  Notice 25:
 
19 December 2012

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 16 January 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2012.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( VALLARI GUPTE )
COMPANY SECRETARY

 
   

 


Notice 26:

28 September 2012

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI  400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Saturday, 20 October 2012 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2012.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( J SRIDHAR )
AUTHORISED SIGNATORY

 
Notice 27:

20 June 2012

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001


Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 18 July 2012 at 3.30 pm at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2012.


Thanking you,

Yours faithfully,
For Bajaj Holdings & Investment Limited,

( Mandar Velankar )
COMPANY SECRETARY

 
Notice 28:


FAX NO. 022 22723121/2037/ 2039 /2041/2061/3719


29 May 2012

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY :     BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
07/07/2012      18/7/2012
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 18 July 2012 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Sixty Seventh Annual General Meeting being convened on 18 July 2012 will be credited / dispatched between 23 July 2012 and 25 July 2012, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Friday, 6 July 2012, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on Friday, 6 July 2012.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR)
COMPANY SECRETARY

Confirmation copy sent by Hand Delivery/Courier

 
Notice 29:
28 March 2012

BSE / NSE

Dear Sir/s :

Sub: Appointment of Managing Director

As already informed vide our letter dated 20 December 2011, Shri V S Raghavan, CEO and ‘Manager’ of the Company passed away on 12 December 2011 on account of a major ailment. In terms of Clause 30 of the Listing Agreement, we wish to inform that the Board of Directors of the Company, at its meeting held on 27 March 2012, has, subject to approval by the shareholders, appointed Shri Sanjiv Bajaj as Managing Director of the Company for a period of 5 years with effect from 1 April 2012 to 31 March 2017 and also fixed his remuneration, based on the recommendation made by the Remuneration & Nomination Committee. Shri Sanjiv Bajaj will be the CEO for the purposes of Listing Agreement. Please take the same on your record.

Thanking you,

Yours faithfully,
For Bajaj Holdings & Investment Limited,

( Mandar Velankar )
COMPANY SECRETARY

 
Notice 30:
20 December 2012

BSE / NSE

Dear Sir/s :

Sub: Intimation of the sad demise of our CEO, Shri V S Raghavan

We regret to inform you that Shri V S Raghavan, CEO of the Company who was suffering from a major ailment, passed away on 12 December 2011 at Pune.
Shri Raghavan was also the ‘Manager’ of the Company in terms of provisions of the Companies Act, 1956 since 20 February 2008. He was associated with the Bajaj Group since 1984.

Thanking you,

Yours faithfully,
For Bajaj Holdings & Investment Limited

( Mandar Velankar )
COMPANY SECRETARY

 
Notice 31:
20 December 2011

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 19 January 2012 at 3.15 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2011.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 32:
April 23, 2011

Bombay Stock Exchange Limited /
National Stock Exchange of India Limited


Dear Sir/s :


This is to notify that the board of directors of the company will meet on Wednesday, 18 May 2011 at 3.15 p m at Pune, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2011 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2010-11, immediately after the board meeting on 18 May 2011, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2011.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 33:
January 21, 2011

Bombay Stock Exchange Ltd
Floor 25, P J Towers
Dalal Street
MUMBAI 400 001

National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East)
MUMBAI 400 051


Scrip-code : 500490
Security Symbol: BAJAJHLDNG

Dear Sir/s :

Sub: Allotment of 5,251,000 Equity Shares upon conversion of warrants.

The Company had, pursuant to board and shareholders’ approvals and other statutory and regulatory approvals, issued and allotted 10,110,000 preferential warrants to its promoters on 28 July 2009 at an issue price of Rs.449.58 per equity share. 25% of the issue price was paid on allotment of warrants in July 2009. The Company had issued and allotted 4,859,000 equity shares upon conversion of an equivalent number of warrants in March 2010.

The specified promoters have applied for conversion of balance 5,251,000 warrants into equity shares and have paid balance 75%, i.e. Rs.337.185 per equity share aggregating Rs.177.06 Crore.

The Shares Allotment Committee at its meeting held on 21 January 2011 has made the allotment of 5,251,000 equity shares of Rs.10/- each to the specified promoters.

Post allotment, the paid up capital of the Company has increased from Rs.1,060,425,100/- to Rs.1,112,935,100/-

Kindly take the above on your record.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 34:
September 28, 2010

Stock Exchanges – BSE & NSE


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Tuesday, 19 October 2010 at 3.15 p m at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2010.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 35:
June 30, 2010

Bombay Stock Exchange Limited
The National Stock Exchange of India Limited


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 22 July 2010 at 3.15 p m at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2010.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 36:
April 12, 2010

Bombay Stock Exchange Limited
The National Stock Exchange of India Limited


Dear Sir/s :


This is to notify that the board of directors of the company will meet on Wednesday, 12 May 2010 at 3.30 pm at Pune, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2010 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2009-10, immediately after the board meeting on 12 May 2010, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2010.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 37:
 
National Stock Exchange regarding NBFC registration certificate issued by RBI.
November 7, 2009

National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/1, G Block,
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051.


NSE Symbol : BAJAJHLDNG

Sub: Receipt of Certificate of Registration as a Non-Banking Financial Company (NBFC)

This is to inform you that the Reserve Bank of India has issued to the Company a Certificate of Registration dated 29 October 2009 under section 45-IA of the RBI Act, 1934 to carry on the business of a Non-Banking Financial Institution (non-deposit taking).

The following disclaimers of RBI may kindly be noted: “
a. Reserve Bank of India does not accept any responsibility or guarantee about the present position as to the financial soundness of the Company or for the correctness of any of the statements or representations made or opinion expressed by the Company and for discharge of liability by the Company.

b. Neither is there any provision in law to keep, nor does the Company keep any part of deposits with the Reserve Bank of India by issuing the Certificate of Registration to the Company, the Reserve Bank of India neither accepts any responsibility nor guarantee for the payment of the deposit amount to any depositor. ”

Kindly take the above on your record.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 38:

17 December 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Wednesday, 13 January 2010 at 2.15 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2009.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 39:

September 21, 2009

Bombay Stock Exchange Limited
National Stock Exchange of India Limited


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 15 October 2009 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2009.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 40


July 30, 2009

Bombay Stock Exchange Limited
National Stock Exchange of India Limited

NSE Symbol / Scrip Code: BAJAJHLDNG / 500490

Sub: Intimation of allotment of warrants on a preferential basis.


We would like to inform you that pursuant to the authority given by the Board of Directors at its meeting held on 16 July 2009, subsequent to the shareholders’ approval on the same date, the Warrant Allotment Committee of the Board of Directors has, at its meeting held on 28 July 2009, allotted 10,110,000 warrants to persons belonging to the promoter group, as named below. An amount equivalent to 25% of the issue price has been received from them, which now entitles them to apply for an equivalent number of equity shares on payment of balance 75% of the issue price within 18 months from the date of allotment of warrants.

Folio No. Name of the Allottee No. of warrants Warrant Certificate No. Distinctive Nos.
  From To
W-1 Rahulkumar Bajaj 1,250,000 1 1 1250000
W-2 Rahulkumar Bajaj (HUF) 1,250,000 2 1250001 2500000
W-3 Ruparani Bajaj 655,000 3 2500001 3155000
W-4 Rajivnayan Bajaj 950,000 4 3155001 4105000
W-5 Sanjivnayan Bajaj 950,000 5 4105001 5055000
W-6 Shekhar Bajaj 585,000 6 5055001 5640000
W-7 Shekhar Bajaj (HUF) 150,000 7 5640001 5790000
W-8 Kiran Bajaj 350,000 8 5790001 6140000
W-9 Anant Bajaj 300,000 9 6140001 6440000
W-10 Geetika Bajaj 300,000 10 6440001 6740000
W-11 Madhur Bajaj 1,000,000 11 6740001 7740000
W-12 Kumud Bajaj 685,000 12 7740001 8425000
W-13 Niraj Bajaj 600,000 13 8425001 9025000
W-14 Niraj Bajaj (HUF) 800,000 14 9025001 9825000
W-15 Niravnayan Bajaj 285,000 15 9825001 10110000

Kindly take the above on record.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 41:


July 17, 2009

Bombay Stock Exchange Limited
National Stock Exchange of India Limited

NSE Symbol : BAJAJHLDNG / Scrip Code: 500490

Sub: Determination of issue price for the preferential issue


Dear Sir/s :


We wish to inform you that pursuant to the authority given by the shareholders at their meeting held on 16 July, 2009, the Board of Directors of Bajaj Holdings & Investment Limited, at its meeting held on 16 July, 2009, has determined the issue price of Rs. 449.58 per share for the preferential issue of upto 10,110,000 Warrants to the promoters / entity/entities of promoter group.

Each warrant entitles the warrant-holder to subscribe for and be allotted one equity share of the Face Value of Re.10/- each at a price of Rs. 449.58 per share, being the minimum price computed in accordance with SEBI Preferential Issue Guidelines.

Kindly take the above on your records and oblige.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 42:


17 June 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 16 July 2009 at 3.00 pm at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2009.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR)
COMPANY SECRETARY

 
Notice 43:


12 June 2009

Bombay Stock Exchange Limited
National Stock Exchange of India Limited

NSE Symbol : BAJAJHLDNG / Scrip Code: 500490

Sub: Approval of proposal of preferential issue of warrants to promoters


Dear Sir/s :


In terms of Clause 22 of the Listing Agreement, we wish to inform that the Board of Directors of the Company at its meeting held on 12 June 2009 has approved the proposal for issue on a Preferential basis to the promoter, entity/entities of promoter group in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, upto 10,110,000 Warrants, entitling the warrant holders to apply for equivalent number of fully paid equity shares of the Company, subject to approval of the shareholders at the 64th Annual General Meeting of the Company scheduled on Thursday, 16 July 2009 at the registered office of the Company.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 44

FAX NO. 022 22723121/2037/2039/2041/2061/3719

May 26, 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY : BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
04/07/2009 16/7/2009
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 16 July 2009 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Sixty Fourth Annual General Meeting being convened on 16 July 2009 will be made on or after 20 July 2009 to those shareholders whose names appear :
  1. as beneficial owners as at the end of the business on 3 July 2009, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on 3 July 2009.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 45:


21 April 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Dear Sir/s :

This is to notify that the board of directors of the company will meet on Thursday, 21 May 2009 at 1.00 pm in Mumbai, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2009 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2008-09, immediately after the board meeting on 21 May 2009, i.e. within a period of three months from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2009.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 46:


15 December 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Friday, 16 January 2009 at 3.00 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2008.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR)
COMPANY SECRETARY

 
Notice 47:


22 September 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Holdings & Investment Limited will meet on Thursday, 23 October 2008 at 3.00 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2008.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 48:


29 April 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

BOOK CLOSURE INTIMATION


NAME OF THE COMPANY : BAJAJ HOLDINGS & INVESTMENT LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
500490
BAJAJHLDNG
Equity Shares
01/07/2008 10/7/2008 (both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 10 July 2008 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the First Annual General Meeting being convened on 10 July 2008 will be made on or after 14 July 2008 to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on 30 June 2008, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on 30 June 2008.

Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY

 
Notice 49:


29 April 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

This is to notify that the board of directors of the company will meet on Thursday, 22 May 2008 at 12.45 p m in Mumbai, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2008 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2007-08, immediately after the board meeting on 22 May 2008, i.e. within a period of three months from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2008.


Thanking you,

Yours faithfully,
for Bajaj Holdings & Investment Limited,

( MANDAR VELANKAR )
COMPANY SECRETARY