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Notice1: |
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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
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27/07/2016
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- |
* 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:
- 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
- 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
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Notice2: |
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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:
- 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
- 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
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Notice3: |
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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 :
- 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
- 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 |
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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 :
- 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
- 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 |
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Notice5: |
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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 |
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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 |
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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)
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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
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b)
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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.
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Thanking you, Yours faithfully, for Bajaj Auto Limited,
J SRIDHAR COMPANY SECRETARY
Confirmation copy sent by Hand Delivery/Courier
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