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Disclosures to stock exchange under reg 29 and 30 (2020-2021)
            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 SRIDHARCOMPANY 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 SRIDHARCOMPANY 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 onFriday, 17 May 2019at 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 from3 April 2019to19 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 SRIDHARCOMPANY SECRETARY
            Previous years
            NEWSPAPER PUBLICATIONS (2020-2021)
                      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

                      YEARDATE OF ISSUEPROPORTION
                      201013 - 09 - 20101:1

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

                      YEARDATE OF ISSUEPROPORTION
                      199720 - 10 - 19971.2
                      199426 - 08 - 19941.1
                      199122 - 11 - 19911.1
                      198829 - 04 - 19881.1
                      198417 - 05 - 19841.1
                      1976 22 - 09 - 19761.1
                      1973 27 - 03 - 19731.1
                      1971 29 - 03 - 19711.1
                      1967 31 - 03 - 19671.1
                      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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