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Board Meetings - Bajaj Electricals Ltd.

See past and forthcoming board meetings of Bajaj Electricals Ltd. - BAJAJELEC, 500031

Ex-datePurposeNotes
2021-05-25Audited Results & OthersInter alia, to consider A proposal for raising of funds by way of securities including but not limited to secured/unsecured redeemable Non-Convertible Debentures and/or Commercial Papers
2021-02-04Quarterly Results
2020-11-05Quarterly Results
2020-08-11Quarterly Results
2020-06-19Audited Results & OthersInter alia, to consider a proposal for raising of funds by way of securities including but not limited to secured/unsecured redeemable Non-Convertible Debentures.
2020-02-04Quarterly Results
2020-01-31Right Issue of Equity Shares
2020-01-06OthersTo consider Fund Raising
2019-11-06Quarterly Results
2019-08-07Quarterly Results
2019-05-22Audited Results & Final Dividend
2019-03-28To consider raising of fundsinter alia, to consider and approve a proposal for raising of funds by issue of debt securities in the form of Non-Convertible Debentures, on a Private Placement basis.
2019-02-07Quarterly Results
2019-01-02Others
2018-11-01Quarterly Results
2018-08-09Quarterly Results
2018-05-23Audited Results & Dividend
2018-02-08Quarterly Results
2017-11-09Quarterly Results
2017-08-03Quarterly Results
2017-05-29Audited Results & Dividend
2017-03-29OthersGranted 20,000 Stock Options exercisable into an equal number of Equity Shares under Employee Stock Option Plan 2015 ( ESOP 2015 ) to 5 eligible employees, at a price of Rs.310.15 per option.
2017-02-09Quarterly Results
2016-10-10Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results & Final Dividend
2016-03-10Interim Dividend
2016-02-10Quarterly ResultsRe-appointment of Shri Anant Bajaj as the Joint Managing Director of the Company.
2015-11-23Scheme of Arrangement
2015-11-05Quarterly Results
2015-08-25OthersApproved the draft Information Memorandum for issuance of Secured Redeemable Non-Convertible Debentures, on a private placement basis up to INR 1500 crores.
2015-08-06Quarterly Results
2015-05-28Audited Results & Dividend
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-07-31Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-11Quarterly Results
2013-11-12Quarterly Results
2013-08-06Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-06Quarterly Results
2012-10-25Quarterly Results
2012-07-26Quarterly Results
2012-05-28Audited Results & Dividend
2012-02-06Quarterly Results
2011-11-01Quarterly Results
2011-07-28Quarterly Results
2011-05-23Audited Results, Dividend & ESOPInter alia, to consider the followings: 1. Approval of new Employees Stock Option Plan. 2. Preponement of Vesting of Options granted under ESOP 2007.
2011-01-27Quarterly Results
2010-10-27Quarterly Results
2010-07-28Quarterly Results
2010-05-26Aud. Results, Dividend, ESOP & OthersTo increase in Authorised Share Capital from Rs. 20,00,00,000/- div. into 10,00,00,000 Equity Shares of Rs. 2 each to Rs. 40,00,00,000/- div. into 20,00,00,000 Equity Shares of Rs. 2 each.
2010-01-22Quarterly Results
2009-10-29Quarterly Results
2009-10-12Sub Division of Equity Shares & OthersThe Board has approved the sub-division of Equity Shares from 1 Equity Share of the Company of Rs. 10/- each to 5 equity shares of Rs. 2/- each & to raise US $ 37.63 million of Rs. 175 Cr through QIP.
2009-07-30Quarterly Results
2009-05-28Audited Results & Dividend
2009-01-31Quarterly Results
2008-10-22Quarterly Results
2008-07-24Quarterly Results
2008-05-27Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-25Quarterly Results
2007-07-26Quarterly Results
2007-05-29Audited Results, Dividend & Bonus
2007-03-12Interim Dividend
2007-01-30Quarterly Results
2006-10-26Quarterly Results
2006-07-27Quarterly Results
2006-05-31Accounts & Dividend
2006-01-30Quarterly Results & OthersInter alia, to consider declaration of interim dividend on Unlisted 1,00,00,000 - 10% Cumulative Redeemable Non-Participating Preference Shares of Rs 10/- each for the financial year 2005-2006.
2005-10-27Quarterly Results
2005-07-28Quarterly Results
2005-05-30Accounts & Dividend
2005-03-17OthersTo consider declaration of interim dividend on Unlisted 1,00,00,000 - 10% Cumulative Redeemable Non-Participating preference Shares of Rs.10/- each for the financial year 2004-2005.
2005-01-21Quarterly Results
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-06-11Accounts & Dividend
2004-03-29OthersInterim Dividend To conider interlia declaration of interim Dividend on unlisted 11% Cumulative Redeemable Non participating pref shares.
2004-01-29Quarterly Results
2003-10-29Quarterly Results
2003-07-31Quarterly Results(Revised)
2003-06-11Accounts & Dividend(Revised)
2003-01-30Quarterly Results
2002-12-24Accounts & Right Issue of Equity Shares
2002-11-27Quarterly Results
2002-07-25Quarterly Results
2002-06-25Accounts & Dividend
2002-03-25OthersTo consider Interim dividend on Unlisted 11% Cumulative Redeemable Non-Participating Preference shares.
2002-01-25Quarterly Results
2001-10-31Quarterly Results
2001-07-30Quarterly Results
2001-06-12Accounts & Dividend
2001-03-15DividendInterim Dividend
2001-01-19Quarterly Results
2000-10-31Quarterly Results
2000-07-26Quarterly Results
2000-06-20Accounts & Dividend