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Stock News
disclosures to stock exchange under reg 29 (2019-2020)
          Previous years
          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

          NOTICE 2

          28 December 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 30 January 2019 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2018.
          The Company will submit the unaudited financial results for the quarter and nine months ending 31 December 2018, immediately after the Board Meeting on 30 January 2019, i.e. within a period of forty-five days from the end of the said 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 January 2019 to 1 February 2019 (both days inclusive) for the directors/officers/designated persons of the Company.

          Thanking you,
          Yours faithfully,
          for Bajaj Auto Limited,
          J SRIDHAR COMPANY SECRETARY

          NOTICE 3

          17 April 2019

          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 Friday, 17 May 2019 at Pune to consider, inter alia, the audited financial results for the year ended on 31 March 2019 and recommendation of dividend on equity shares, if any, for the said year.
          The Company will submit the audited financial results for the financial year ended 31 March 2019, immediately after the Board Meeting on 17 May 2019, i.e. within a period of sixty days from the end of the financial year.
          As informed earlier vide our letter dated 3 April 2019, 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 3 April 2019 to 19 May 2019 (both days inclusive) for the designated persons of the Company.

          Please take the above on your record.

          Thanking you,
          Yours faithfully,
          for Bajaj Auto Limited,
          J SRIDHAR COMPANY SECRETARY
          Previous years
          NEWSPAPER PUBLICATIONS (2019-2020)
                  Previous years
                  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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