| 18-Jul-12 |
| Bajaj Holdings & Investment 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 & 67th Annual General Meeting (AGM) of the Company to be held on July 18, 2012.
Bajaj Holdings & Investment Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company will be held on July 18, 2012.
(As Per BSE ANnouncement Website Dated on 10/07/2012)
Bajaj Holdings & Investment Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company was held on July 18, 2012, under lause 35A.
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 J Balaji
Rao, who retires by rotation and being eligible,
offers himself for re-appointment.
4. To appoint a director in place of Naresh Chandra, who retires by rotation and being eligible, offers himself
for re-appointment.
5. 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 20/07/2012) |
| 14-Jul-11 |
| Bajaj Holdings & Investment 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 & 66th Annual General Meeting (AGM) of the Company to be held on July 14, 2011.
Bajaj Holdings & Investment Ltd has informed BSE that the members at the 66th 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 and the Directors' and Auditors' Reports thereon
2. Declaration of dividend of Rs. 35/- per equity share of Rs. 10/- each (350%)
3. Re-appointment of Shri Madhur Bajaj as a director.
4. Re-appointment of Shri Rajiv Bajaj as a director.
5. Re-appointment of Shri S. H. Khan as a director.
6. 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.
7. Commission to non-executive directors for a period of five years commencing from April 01, 2011 (as a Special Resolution).
(As Per BSE Annoncement Website Dated on 21/07/2011) |
| 22-Jul-10 |
| Bajaj Holdings & Investment 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 Holdings & Investment Ltd has informed BSE that the members at the 65th 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. 30/- per equity share (300%).
3. Re-appointment of Shri Nanoo Pamnani & Shri. Manish Kejriwal 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.
(As Per BSE Announcement Dated on 27.07.2010)
Bajaj Holdings & Investment Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the Company held on July 22, 2010.
(As Per BSE Announcement Dated on 23.08.2010) |
| 16-Jul-09 |
| Bajaj Holdings & Investment 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 Annual General Meeting (AGM) of the Company to be held on July 16, 2009.
Bajaj Holdings & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, has approved the proposal for issue on a Preferential basis to the promoter, entity / entities of promoter group in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, upto 10,110,000 Warrants, entitling the warrant holders to apply for equivalent number of fully paid equity shares of the Company, subject to approval of the shareholders at the 64th Annual General Meeting of the Company scheduled on July 16, 2009 at the registered office of the Company.
(As Per BSE Announcement Website dated on 12.06.2009)
Bajaj Holdings & Investment Ltd has informed BSE that the 64th Annual General Meeting (AGM) of the Members of the Company will be held on July 16, 2009, inter alia, to transact the following business:
1. To consider and adopt the 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' reports thereon.
2. To declare a dividend.
3. To appoint a directors in place of S H Khan & D J Balaji Rao, who retires by rotation and being eligible, offers themselves for re-appointment.
4. 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.
Special Business
5. To appoint Naresh Chandra & P Murari, a directors of the company, liable to retire by rotation.
6. To create, offer, issue and allot warrants, entitling the warrant holder(s) from time to time to apply for equity shares of the company in one or more tranches, to existing promoter / promoter group and / or their associates / nominees / group companies / persons acting in concert, whether or not they are members of the company, on preferential issue basis through offer letter and / or circular and / or information memorandum and / or private placement memorandum and / or such other documents / writings, in such manner and on such terms and conditions as may be determined by the board in its absolute discretion, provided that the aggregate number of resultant equity shares of the company to be issued against such warrants shall not exceed 10,110,000 (one crore one lac ten thousand) fully paid equity shares of the face value of Rs. 10 each at a price not less than the higher of the following :-
a) The average of the weekly high and low of the closing prices of the company's shares on a stock exchange during the six months preceding the 'relevant date'; or
b) The average of the weekly high and low of the closing prices of the company's shares quoted on a stock exchange during the two weeks preceding the 'relevant date',
The 'relevant date' for this purpose being June 16, 2009, which is thirty days prior to the date of the annual general meeting, subject to necessary provision and approvals.
(As per BSE Announcement Dated on 25.06.2009)
Bajaj Holdings & Investment Ltd has informed BSE that the members at the 64th 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 10/- per equity share (100%).
3. Re-appointment of Mr. S H Khan as director.
4. Re-appointment of Mr. D J Balaji Rao as director.
5. 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 of the Company on remuneration, terms & conditions.
6. Appointment of Mr. Naresh Chandra as director liable to retirement by rotation.
7. Appointment of Mr. P Murari as director liable to retirement by rotation.
8. Issue on a preferential basis to the promoters, entity / entities of promoter group in accordance with the Guidelines for Preferential Issues contained in Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000, upto 10,110,000 Warrants, entitling the warrant holders to apply for equivalent number of fully paid equity shares of the Company (as a special resolution).
(As Per BSE Announcement Website dated on 20.07.2009)
Bajaj Holdings & Investment Ltd has submitted to BSE a copy of the minutes of 64th Annual General Meeting (AGM) of the Company held on July 16, 2009.
(As Per BSE Announcement Dated on 12/08/2009) |
| 10-Jul-08 |
| Bajaj Holdings & Investment Ltd has informed BSE that the Annual General Meeting (AGM) of the Company is to be held on July 10, 2008.
Bajaj Holdings & Investment Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on July 10, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account for the year ended March 31, 2008 and the Directors Report and Auditors Report thereon.
2. Declaration of the dividend recommended by the Directors viz. Rs 20/- (Rupees Twenty only) per share (200 per cent) to the members of the Company.
3. Reappointment of Shri. Madhur Bajaj & Shri. Rajiv Bajaj as Directors of the Company, liable to retire by rotation.
4. Appointment of Messrs. Dalal & Shah, Chartered Accountants, Mumbai as Auditors to the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on a remuneration, terms and conditions.
5. Appointment Shri. V S Raghavan as the "Manager" and chief executive officer with the designation of chief executive officer (operations) for a term of five years commencing from February 20, 2008 to February 19, 2013, on remunerations, terms & conditions.
(As Per BSE Bulletin dated on 01.09.2008) |