| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Outcome of the meeting held on May 5, 2025 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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 Wednesday February 12 2025 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31 2024. Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve In furtherance to our earlier Notice of prior intimation dated February 4, 2025, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on Wednesday, February 12, 2025 inter-alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31, 2024 has been postponed and now rescheduled to be held on Friday, February 14, 2025. Accordingly, the earnings conference call for the third quarter of FY24-25 also stands postponed to February 14, 2025, at 3:30 P.M. (As per BSE Announcement Dated on 11/02/2025) Please find attached unaudited financial results (Standalone and Consolidated) for the quarter ended December 31, 2024) Pursuant to Regulation 30 of Listing Regulations, please find attached details of acquisition in the attached letter. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 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 Monday November 11 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter/half year ended September 30 2024. Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 August 9 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2024. Further vide our letter dated June 30 2024 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 July 1 2023 till 48 hours after the announcement of Unaudited Financial Results of the Company for the first quarter ending June 30 2024. Outocome of board meeting held on 09th August 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
EBITDA (Earnings Before Interest, Tax, Depreciation and Amortisation) was ₹32 crore, down 8.3% compared to ₹34.9 crore in the corresponding quarter last year.
The company's EBITDA margins also fell, to 13.9% from 15.6% a year ago, showing persistent challenges on operating efficiency and cost control.
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