Bajaj Consumer Care Share Price

Bajaj Consumer

CMP as on 25-Jan-21 15:40

₹ 220.30
0.20 0.09%

Open

₹ 222.00

Turnover (lac)

₹ 715

Prev. Close

₹ 220.10

Day's Vol (shares)

₹ 3,24,710

Day's Range (₹)

₹ 213.45
₹ 222.00

CMP as on25-Jan-21 15:27

₹ 221.15
1.2 0.55%

Open

₹ 220.00

Turnover (lac)

₹ 25

Prev. Close

₹ 219.95

Day's Vol (shares)

₹ 14,752

Day's Range

₹ 214.00
₹ 221.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Oct-2020 - -
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Friday, October 16, 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter/half year ended September 30, 2020. With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company which commenced at 3:15 P.M. and concluded at 5:30 P.M. today i.e. October 16, 2020, the Board of Directors have Inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020 of the financial year 2020-21 (copy attached herewith). The aforesaid results were reviewed by the Audit Committee and subsequently approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to Limited Review and the same is enclosed herewith. (As Per BSE Announcement dated on 16.10.2020)
Board Meeting - 08-Jul-2020 - -
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Thursday, July 16, 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Outcome of Board Meeting held on July 16, 2020
Board Meeting - 02-Jul-2020 - -
Disclosure under Regulation 30
Board Meeting - 15-Jun-2020 - -
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Thursday, June 18, 2020 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020 together with Auditors Report on Standalone and Consolidated Annual Financial Statements, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 14th Annual General Meeting of the Company and recommendation of dividend (if any), for the financial year ended March 31, 2020. Bajaj Consumer Care Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on June 18, 2020, through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020 together with Auditors Report on Standalone and Consolidated Annual Financial Statements, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 14th Annual General Meeting of the Company and recommendation of dividend (if any), for the financial year ended March 31, 2020. Further, vide Companys letter dated March 31, 2020, the Trading Window for dealing in securities of the Company, shall remain closed for all the Designated Persons covered under Company s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) , from April 01, 2020 till 48 hours after the announcement of Audited Financial Results of the Company for the year ending March 31 , 2020. Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a Dividend of 200% (i.e. Rs. 2/- per share, on Equity Shares of the Face Value of Re. 1/- each) for the Financial Year ended March 31, 2020. Outcome of Board Meeting (As Per BSE Announcement Dated on 6/18/2020)
Board Meeting - 31-Jan-2020 - -
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled on Monday, February 10, 2020, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. Further, vide our letter dated January 1, 2020, we had intimated that the Trading Window for dealing in securities of the Company, shall remain closed for all the Designated Persons covered under Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from January 1, 2020 till 48 hours after the announcement of Un-audited Financial Results of the Company for the quarter ending December 31, 2019. the Board of Directors have Inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2020 of the financial year 2019-20 (copy attached herewith). (As Per BSE Announcement dated on 10.02.2020)