| 19-Jul-13 |
| AGM : 19.07.2013 |
| 18-Jul-12 |
| Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2012 to July 18, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2012.
Bajaj Auto Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on July 18, 2012.
1 To consider and adopt the audited balance sheet as at 31 March 2012 and the profit and loss account for the year ended 31 March 2012 and the directors' and auditors' reports thereon.
2 To declare a dividend.
3 To appoint a director in place of D S Mehta, who retires by rotation and being eligible, offers himself for re-appointment.
4 To appoint a director in place of Kantikumar R Podar, who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint a director in place of Shekhar Bajaj, who retires by rotation and being eligible, offers himself for re-appointment.
6 To appoint a director in place of D J Balaji Rao, who retires by rotation and being eligible, offers himself for re-appointment.
7 To appoint auditors of the company for the period commencing from the conclusion of this annual general meeting till the conclusion of the next annual general meeting and to fix their remuneration.
(As Per BSE Announcement Website Dated on 10/07/2012)
Bajaj Auto Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on July 18, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 20.07.2012) |
| 14-Jul-11 |
| Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2011 to July 14, 2011 (both days inclusive) for the purpose of Payment of Dividend & Fourth Annual General Meeting (AGM) of the Company to be held on July 14, 2011.
Bajaj Auto Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on July 14, 2011, inter alia, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2011 & the Profit and Loss Account for the year ended on that date & the Directors' and Auditors' Reports thereon.
2. Declaration of dividend of Rs. 40/- per equity share of Rs. 10/- each (400%).
3. Re-appointment of Shri Nanoo Pamnani as a director.
4. Re-appointment of Shri Manish Kejriwal as a director.
5. Re-appointment of Shri P. Murari as a director.
6. Re-appointment of Shri Niraj Bajaj as a director.
7. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.
8. Commission to non-executive directors for a period of five years commencing from April 01, 2011 (as a Special Resolution).
(As Per BSE Announcement Website dated on 21.07.2011) |
| 22-Jul-10 |
| Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2010 to July 22, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 22, 2010.
Bajaj Auto Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on July 22, 2010, inter alia, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2010 and the Profit and Loss Account for the year ended March 31, 2010 and the directors' and auditors' report thereon.
2. Declaration of dividend of Rs. 40/- per equity share (400%).
3. Re-appointment of Shri J. N. Godrej, Shri S. H. Khan, Smt. Suman Kirloskar & Shri Naresh Chandras as directors.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.
5. Re-appointment of Shri Rahul Bajaj as Chairman for a fresh term of five years and fixing his remuneration (as a Special Resolution).
6. Re-appointment of Shri Madhur Bajaj as Vice Chairman for a fresh term of five years and fixing his remuneration (as a Special Resolution).
7. Re-appointment of Shri Rajiv Bajaj as Managing Director for a fresh term of five years and fixing his remuneration (as a Special Resolution).
(As Per BSE Announcement Dated on 27.07.2010) |
| 16-Jul-09 |
| Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2009 to July 16, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 16, 2009.
Bajaj Auto Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on July 16, 2009, inter alia, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 and the directors' and auditors' report thereon.
2. Declaration of dividend of Rs 22/- per equity share (220%).
3. Re-appointment of Shri D S Mehta as director.
4. Re-appointment of Shri Kantikumar R Podar as director.
5. Re-appointment of Shri Shekhar Bajaj as director.
6. Re-appointment of Shri D J Balaji Rao as director.
7. Re-appointment of M/s Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.
8. Re-appointment of Shri Sanjiv Bajaj as Executive Director for a fresh term of five years and fixing his remuneration (as a Special Resolution).
9. Grant of options upto a maximum of 2,200,000 equity shares under the Employee Stock Option Scheme of the company, in terms of the provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for the benefit of permanent employees (management category) including whole-time directors of the company (other than promoter directors), its holding and subsidiary companies. (as a Special Resolution).
(As Per BSE Announcement Dated on 20/07/2009)
Bajaj Auto Ltd has submitted to BSE a copy of the minutes of the 2nd Annual General Meeting (AGM) of the Company held on July 16, 2009.
(As Per BSE Announcement Dated on 12/08/2009) |