This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year.
The Company will submit the audited financial results for the quarter and financial year ended 31 March 2017, immediately after the Board Meeting on 18 May 2017, 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 2017 to 20 May 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Tuesday, 31 January 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2016.
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 2017 to 2 February 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 28 October 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2016.
The Company will submit the unaudited financial results for the quarter and half year ending, immediately after the Board Meeting on 28 October 2016, 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 October 2016 to 30 October 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 27 July 2016 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2016.
The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 27 July 2016, 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 2016 to 29 July 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

We wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations, 2015 , the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 9th Annual General Meeting of the Company scheduled on Wednesday, 27 July 2016, which is being sent in due course. For the aforesaid purpose, the Company has fixed 20 July, 2016 as Cut-off Date for the purposes of Rule 20 (4) (vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting.
The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., the Share Transfer Agents of the Company for facilitating e-voting, through their e-voting platform i.e. www.evoting.karvy.com
This is for your information and record Please.

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 25 May 2016 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2016 and recommendation of final dividend on equity shares, if any, for the said year.
The Company will submit the audited financial results for the quarter and financial year 2015-16, immediately after the Board Meeting on 25 May 2016, i.e. within a period of sixty days from the end of the last 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 2016 to 27 May 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 9 March 2016 at Pune to consider, inter alia, declaration of interim dividend for the financial year ending 31 March 2016.
Record Date for the purpose of interim dividend, if and when declared at the said Board meeting shall be 17 March 2016 and the payment thereof shall be credited / dispatched by around 28 March 2016 to such shareholders as on the Record Date.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 the time of this notice till the end of 11 March 2016 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 4 February 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 2016 to 6 February 2016 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 21 October 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 2015 to 23 October 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 23 July 2015 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 2015 to 25 July 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 21 May 2015 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2015 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2014-15, immediately after the board meeting on 21 May 2015, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 April 2015 to 23 May 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 15 January 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 2015 to 16 January 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Tuesday, 14 October 2014 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2014.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 17 July 2014 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 2014 to 18 July 2014 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 15 May 2014 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2014 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2013-14, immediately after the board meeting on 15 May 2014, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that 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 April 2014 to 16 May 2014 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 16 January 2014 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2013.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 16 October 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2013.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Friday, 19 July 2013 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2013.

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 16 May 2013 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2013 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2012-13, immediately after the board meeting on 16 May 2013, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2013.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 16 January 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2012.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 18 July 2012 at 10.30 am at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2012.

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 17 May 2012 at 11.00 am at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2012 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2011-12, immediately after the board meeting on 17 May 2012, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2012.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Saturday, 20 October 2012 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2012.

In terms of Clause 30 of the Listing Agreement, we wish to inform that Shri Sanjiv Bajaj, in view of his appointment as Managing Director in Bajaj Holdings & Investment Limited, has resigned as Executive Director of the Company with effect from 1 April 2012.
He will continue as a director in a non-executive capacity with effect from 1 April 2012.
Please take the same on your record.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 19 January 2012 at 11.30 am at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2011.

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 20 October 2011 at 11.30 a m at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2011.