| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the Third Quarter and Nine months ended 31st December, 2025 Further, in accordance with our previous communication dated December 26th, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. 1st January, 2026 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held today i.e. February 06, 2026, has approved the appointment of Shri Akshay Ranka (DIN: 00235788) as an Additional Non-Executive Director of the Company, to hold office up to ensuing Annual General Meeting, subject to approval of the Shareholders. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, the Stock exchange is being informed that the Board of Directors of Bajaj Global Limited, at the Board Meeting held today i.e. February 06, 2026, have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find enclosed the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve BAJAJ GLOBAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the unaudited financial results of the Company along with limited review report thereon for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the Outcome of the Board Meeting dated November 04, 2025, wherein the directors inter-alia have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| This is to inform that the Board of Directors at the Board meeting held on Friday, October 31, 2025, has appointed CS Rupali Ghosh as Company Secretary, Compliance Officer and Chief Financial Officer of the Company w.e.f. October 31, 2025. | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the Quarter ended 30 June 2025. Further in accordance with our previous communication dated June 28 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives shall remain closed w.e.f. July 01 2025 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at its meeting held today, i.e. August 01, 2025, at the registered office of the Company, has inter alia considered and approved the following: The Unaudited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report thereon, and Resignation of Mrs. Shilpi Biswas from the position of Company Secretary, Compliance Officer and Chief Financial Officer of the Company, with effect from August 01, 2025. Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, Please find enclosed the unaudited financial results of the company for the quarter ended June 30, 2025 along with the Limited review report thereon. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Bajaj Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited Financial Results along with the Auditors Report thereon for the Quarter and Financial Year ended 31st March 2025. Further in accordance with our previous communication dated March 29th 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01st 2025 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the outcome of the Board Meeting held on 20th May 2025, wherein the directors, inter alia, considered and approved the audited financial results, along with the Auditors Report with unmodified opinion thereon, for the fourth quarter and financial year ended 31 March 2025. (As Per BSE Announcement dated on 20.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
