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Notices (2017-2018)

NOTICE 1

12 June 2017

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 Thursday, 20 July 2017 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2017.
The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2017, i.e. within a period of forty five days from the end of the 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 July 2017 to 22 July 2017 (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

21 September 2017

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 Tuesday, 17 October 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2017.
The Company will submit the unaudited financial results for the quarter and half year ending 30 September, 2017, immediately after the Board Meeting on 17 October 2017, 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 October 2017 to 19 October 2017 (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

03 January 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 Friday, 02 February 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017.
The Company will submit the unaudited financial results for the quarter and nine months ended 31 December 2017, immediately after the Board Meeting on 02 February 2018, 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 15 January 2018 to 04 February 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 4

18 April 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 Friday, 18 May 2018 at Pune to consider, inter alia, the audited financial results for the year ended 31 March 2018 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 2018, immediately after the Board Meeting on 18 May 2018, i.e. within a period of Sixty days from the end of the 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 15 April 2018 to 20 May 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
Previous years
NEWSPAPER PUBLICATIONS (2017-2018)
      Previous years
      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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