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
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.
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
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.
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
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.
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 |
lOREM
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 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 |
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