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Bajaj Auto Ltd Board Meeting

7,962
(-0.39%)
Apr 2, 2025|09:07:38 AM

Bajaj Auto CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Mar 202518 Mar 2025
Outcome of Board Meeting - Re-appointment of Managing Director & Chief Executive Officer and Independent Director of the Company
Board Meeting28 Jan 202531 Dec 2024
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve The unaudited financial results of the Company for the quarter and nine months ending 31 December 2024. Outcome of Board Meeting for Unaudited financial results for the third quarter and nine months ended 31 December 2024 Unaudited financial results for the third quarter and nine months ended 31 December 2024. (As per BSE Announcement Dated on 28/01/2025)
Board Meeting16 Oct 202426 Sep 2024
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ending 30 September 2024. Unaudited Financial Results for the second quarter and half year ended 30 September 2024. (As Per BSE Announcement Dated on 16.10.2024)
Board Meeting16 Jul 202426 Jun 2024
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the unaudited financial results for the first quarter ending 30 June 2024. The outcome of the Board Meeting - Unaudited Financial Result for the Quarter ended June 2024. Outcome of the Board Meeting - Unaudited Financial Result for the quarter ended 30 June 2024 Issue of Securities to Bajaj Auto ESOP Trust. (As Per BSE Announcement Dated on 16.07.2024)
Board Meeting18 Apr 202429 Mar 2024
BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve the audited financial results of the Company for the year ending 31 March 2024 and recommendation of dividend on equity shares. The meeting commenced at 12 noon and concluded at 4.25 p.m In line with the Companys Dividend Distribution Policy, the Board of Directors has approved / recommended a dividend at the rate Rs. 80 per share (800%) of face value of Rs. 10 each on equity shares for the financial year ended 31 March 2024. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting, will be credited/ dispatched on or around 19 July 2024. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2024, which were approved and taken on record at the meeting of the Board of Directors held today i.e., 18 April 2024 a) Statement of Audited Standalone Financial Results b) Statement of Audited Consolidated Financial Results c) Press Release The audit reports for the year are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed Intimation of changes in Senior Management (As per BSE Announcement Dated on 18/04/2024)

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