Home  
 
 
Stock History  
   

 

Notices:
Notice1:
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

 
Notice2:
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

 
Notice3:
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

 
Notice4:
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

 
Notice5:
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

 
Notice6:
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

 
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

 
Notice7:

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

 
Notice8:

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

 
Notice9:


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

 
Notice10;


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

 
Notice11:


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

 
Notice12:


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

 
Notice13:

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

 
Notice14:


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

 
Notice15:


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

 
Notice16:


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

 
Notice17:


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

 
Notice18:


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