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disclosures to stock exchange under reg 30 (2017-2018)
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      Notices (2018-2019)

      NOTICE 1

      26 September 2018

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

      BSE Code : 532977


      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 : BAJAJ-AUTO


      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 Auto Limited will meet on Wednesday, 24 October 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2018.
      The Company will submit the unaudited financial results for the quarter and half year ending 30 September 2018, immediately after the Board Meeting on 24 October 2018, i.e. within a period of Forty-five days from the end of the quarter of the said financial year 2018-19.
      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 2018 to 26 October 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

      Thanking you,
      Yours faithfully,
      for Bajaj Auto Limited,
      J SRIDHAR COMPANY SECRETARY
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      NEWSPAPER PUBLICATIONS (2018-2019)
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            Shareholding Pattern

            Shareholding pattern XBRL filling consists of two processes. Firstly generation of XBRL/XML file of the Shareholding pattern, and upload of generated XBRL/XML file to BSE Listing Center.

            dividend history

            Dividend History of Bajaj Auto Ltd post demerger

            YEAR / Period Ended   Face value/share   Dividend paid/share   Dividend (%)   Bonus In the Ratio Of
            31-03-2016 (Final Dividend)   `10   5   50    
            31-03-2016 (Interim Dividend)   `10   50   500    
            31-03-2015   `10   50   500    
            31-03-2014   `10   50   500    
            31-03-2013   `10   45   450    
            31-03-2012   `10   45   450    
            31-03-2011   `10   40   400   1.1
            31-03-2010   `10   40   400    
            31-03-2009   `10   10   100    
            31-03-2008   `10   20   200    

            Dividend History of erstwhile Bajaj Auto Ltd (now known as Bajaj Holdings and Investment Ltd ) prior to demerger in February 2008

            lOREM

            Note:

            Demerger of erstwhile Bajaj Auto Ltd was effected through an order of The Bombay High Court effective from 20 February 2008
            and the new Bajaj Auto Ltd. came into being on 5 March 2008

            Bonus History

            Bonus shares issued by Bajaj Auto Ltd post demerger

            YEAR DATE OF ISSUE PROPORTION
            2010 13 - 09 - 2010 1:1

            Bonus shares issued by erstwhile Bajaj Auto Ltd (now known as Bajaj Holdings & Investment Ltd) prior to Demerger in February 2008

            YEAR DATE OF ISSUE PROPORTION
            1997 20 - 10 - 1997 1.2
            1994 26 - 08 - 1994 1.1
            1991 22 - 11 - 1991 1.1
            1988 29 - 04 - 1988 1.1
            1984 17 - 05 - 1984 1.1
            1976   22 - 09 - 1976 1.1
            1973   27 - 03 - 1973 1.1
            1971   29 - 03 - 1971 1.1
            1967   31 - 03 - 1967 1.1
            Note:

            Company issued 34360 shares of Rs. 100/- each at par in the year 1960. In the year 1987, the company sub-divided equity shares of face value of Rs. 100/- each into Rs. 10/- each.

            Demerger of erstwhile Bajaj Auto Ltd was effected through an order of The Bombay High Court effective from 20 February 2008 and the new Bajaj Auto Ltd. came into being on 5 March 2008

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