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| Notices: |
| Notice1: |
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
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| Notice2: |
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
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| 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
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| Notice3: |
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
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| Notice4: |
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
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| Notice5: |
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. |
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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
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| Notice6; |
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
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| Notice7: |
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
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| Notice8: |
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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
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| Notice9: |
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 |
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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 :
- 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
- 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
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| Notice10: |
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
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| Notice11: |
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
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| Notice12: |
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
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| Notice13: |
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 |
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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 :
- 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
- 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
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| Notice14: |
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
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