Notice1:
 
17 June 2016

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ AUTO LIMITED

Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 16/07/2016 27/07/2016 - * For the purpose of payment of final dividend upon being declared at the 9th AGM of the Company scheduled on 27 July 2016
(both days inclusive)
*      As allotted by BSE
**    As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Ninth Annual General Meeting being convened on      27 July 2016 will be credited / dispatched between 1 August 2016 and / or 2 August 2016 as under:

  1. to all those beneficial owners holding shares in electronic form, as per the beneficial ownership data made available to the Company by National Securities Depositories Ltd. (NSDL) and Central Depository Services (India) Ltd.(CDSL) as of the close of business hours on Friday,15 July 2016; and

  2. to all those shareholders holding shares in physical form, after giving effect to all the valid  share transfers lodged with the Company / share transfer agent (i.e.Karvy Computershare Pvt.Ltd.) on or before the close of business hours on Friday, 15 July 2016.


Thanking you,

Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY

 
 
 
Notice2:
 
23 June 2015

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ AUTO LIMITED

Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 11/07/2015 23/07/2015 - For the purpose of Annual General Meeting scheduled on 23 July 2015 and payment of dividend upon being declared thereat
(both days inclusive)
*      As allotted by BOMBAY STOCK EXCHANGE
**    As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Eighth Annual General Meeting being convened on 23 July 2015 will be credited / dispatched on 27 July 2014 and / or 28 July 2014, to those shareholders whose names appear:

  1. as beneficial owners as at the end of the business on Friday, 10 July 2015, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 10 July 2015.


Thanking you,

Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY

 
 
 
Notice3:
 
FAX NO. 022 22723121/2037/2039/2041/2061/3719

11 June 2014

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ AUTO LIMITED

Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 05/07/2014 17/07/2014 - For the purpose of Annual General Meeting scheduled on 17 July 2014 and payment of dividend upon being declared thereat
(both days inclusive)
*      As allotted by BOMBAY STOCK EXCHANGE
**    As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Seventh Annual General Meeting being convened on 17 July 2014 will be credited / dispatched on 21 July 2014 and / or 22 July 2014, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Friday, 4 July 2014, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 4 July 2014.


Thanking you,

Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY

Confirmation copy sent by Hand Delivery/Courier
 
 
 
Notice4:
24 May 2013

Corporate Relationship Dept
BSE Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ AUTO LIMITED

Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 06/07/2013 19/07/2013 - For the purpose of Annual General Meeting scheduled on 19 July 2013 and payment of dividend upon being declared thereat
(both days inclusive)
*      As allotted by BOMBAY STOCK EXCHANGE
**    As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Sixth Annual General Meeting being convened on 19 July 2013 will be credited / dispatched between 23 July 2013 and 25 July 2013, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Friday, 5 July 2013, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the end of business on Friday, 5 July 2013.


Thanking you,

Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY
 
 
 
Notice5:
 
FAX NO. 022 22723121/2037/ 2039 /2041/2061/3719

29 May 2012

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION
Name of the Company : Bajaj Auto Limited
 
Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 07/07/2012 18/07/2012 - For the purpose of Annual General Meeting scheduled on 18 July 2012 and payment of dividend upon being declared thereat
(both days inclusive)
*      As allotted by MUMBAI STOCK EXCHANGE
**    As allotted by NATIONAL STOCK EXCHANGE
 
Payment of dividend when declared at the Fifth Annual General Meeting being convened on 18 July 2012 will be credited / dispatched between 23 July 2012 and 25 July 2012, to those shareholders whose names appear :
a)
as beneficial owners as at the end of the business on Friday, 6 July 2012, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and
b)
as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on Friday, 6 July 2012.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY

Confirmation copy sent by Hand Delivery/Courier

 
 
Notice6:
 
FAX NO. 022 22723121/2037/2039/2041/2061/3719

May 26, 2009
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION
Name of the Company : Bajaj Auto Limited
 
Scrip Code * Security Symbol ** Type of Security Book Closure Record Date Purpose
From To
532977 BAJAJ-AUTO Equity Shares 04/07/2009 16/7/2009 - For the purpose of Annual General Meeting scheduled on 16 July 2009 and payment of dividend upon being declared thereat
(both days inclusive)
*      As allotted by MUMBAI STOCK EXCHANGE
**    As allotted by NATIONAL STOCK EXCHANGE
 
Payment of dividend when declared at the Second Annual General Meeting being convened on 16 July 2009 will be made on or after 20 July 2009 to those shareholders whose names appear :
a)
as beneficial owners as at the end of the business on 3 July 2009, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and
b)
as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on 3 July 2009.
Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR
COMPANY SECRETARY