CIN L35912MH1975PLC018376

 
   
Details of Business
The Company, which was incorporated on 11th June, 1975, started manufacture of "Priya" brand of motorised geared scooters from 13th August, 1976, in technical know-how / collaboration with erstwhile BAL. Subsequently, the Company started manufacture of "Bajaj Super" / "Bajaj Chetak" models of scooters and with the gradual shift in consumer preferences from geared scooters to the motorcycles, the Company discontinued production of geared scooters effective 1st April, 2006. The manufacturing activity of the Company is currently restricted to the manufacture of pressure die casting dies, jigs and fixtures, primarily meant for two and three - wheeler industry.
 
Board of Directors
Shri Madhur Bajaj - Chairman
Shri Sanjay S. Degaonkar
Shri Naresh Patni
Shri Yogesh J.Shah.
Shri Sanjiv Bajaj
Vikram Kumar, IAS
Mrs.Richa Bagla, IAS
Management
Shri Ranjit Gupta - Constituted Attorney
Shri R.D. Haware - Chief Executive Officer
Shri R.B. Laddha - Chief Financial Officer
Shri N.S. Kulkarni - Company Secretary
 
 
Board Committees
 
Audit Committee
Yogesh J.Shah – Chairman
Naresh Patni
Sanjay S.Degaonkar
   
Stakeholders Relationship Committee
Yogesh J.Shah – Chairman
Vikram Kumar
Sanjiv Bajaj
Nomination and Remuneration Committee
Yogesh J.Shah – Chairman
Sanjay S.Degaonkar
Naresh Patni
   
Corporate Social Responsibility Committee
Yogesh J.Shah – Chairman
Sanjiv Bajaj
   
 
 
Listing Regulations Compliance
 
Code of conduct for Directors and senior management Intimation of Board Meeting to Stock Exchanges
Remuneration Policy Publication of Notice of Board Meeting in the newspapers
Policy on materiality of related party transactions Details pursuant to Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Vigil Mechanism Newspaper clippings of Extract of Unaudited Financial Results for the quarter ended June 30, 2016
Terms of Appointment of Independent Directors Publication of Notice of Board Meeting in newspapers
Corporate Social Responsibility Policy Intimation of change in Director
Code of Fair Disclosure and Conduct Dividend Distribution Policy
Policy for determination of Materiality for Disclosure of Events or Information Notice of 42nd Annual General Meeting
Archival Policy for Disclosure to Stock Exchanges Public Notice(s) of 42nd Annual General Meeting
Public Notices of Board Meeting in newspapers Business Responsibility Report 2016-17
Resignation of Ms.Vrushali D.Agashe as Independent Director    
Qualification of company as a Core Investment Company    
Newspaper publication of Unaudited Financial Results    
Familiarization Program for Independent Directors    
Intimation of Board Meeting    
Declaration of Interim Dividend – Record Date – Date of Payment    
Newspaper Publication of Notice of Record Date for payment of Interim Dividend    
Intimation of Board Meeting    
Newspaper Publication of Notice of Board Meeting    
Notice of 41st Annual General Meeting / Route Map of venue of meeting    
Newspaper publication of Notice of 41st Annual General Meeting and Remote E-voting    
     
 
 
Home  |   About Us   |  Investors  |  Investor Relations  |  Contact us  |   Sitemap
  Copyright 2011.MSL.All Rights Reserved. Terms and Conditions | Privacy Policy