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NSEJun 18, 2021 03:31 PM



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Board Meetings - Bajaj Holdings & Investment Ltd.

See past and forthcoming board meetings of Bajaj Holdings & Investment Ltd. - BAJAJHLDNG, 500490

Ex-datePurposeNotes
2021-04-29Audited Results & Dividend
2021-01-21Quarterly Results
2020-10-22Quarterly Results
2020-07-22Quarterly Results
2020-05-21Audited Results
2020-02-21Interim Dividend
2020-01-30Quarterly Results
2019-10-23Quarterly Results
2019-07-26Quarterly Results
2019-05-17Audited Results & Dividend
2019-01-30Quarterly Results
2018-10-24Quarterly Results
2018-07-20Quarterly Results
2018-05-18Audited Results & Dividend
2018-02-02Quarterly Results
2017-10-17Quarterly Results
2017-07-20Quarterly Results
2017-05-18Audited Results & Dividend
2017-01-31Quarterly Results
2016-10-28Quarterly Results
2016-07-27Quarterly Results
2016-05-25Audited Results & Final Dividend
2016-03-09Interim Dividend
2016-02-04Quarterly Results
2015-10-21Quarterly Results
2015-07-23Quarterly Results
2015-05-21Audited Results & Dividend
2015-01-15Quarterly Results
2014-10-15Quarterly Results
2014-07-17Quarterly Results
2014-05-15Audited Results & Dividend
2014-01-16Quarterly Results
2013-10-16Quarterly Results
2013-07-19Quarterly Results
2013-05-16Audited Results & Dividend
2013-01-16Quarterly Results
2012-10-20Quarterly Results
2012-07-18Quarterly Results
2012-05-17Audited Results & Dividend
2012-03-27Appointment of Managing DirectorThe Board has appointed Shri Sanjiv Bajaj as Managing Director of the Company for a period of 5 years with effect from April 01, 2012 to March 31, 2017 and also fixed his remuneration.
2012-01-19Quarterly Results
2011-10-20Quarterly Results
2011-07-14Quarterly Results
2011-05-18Audited Results & Dividend
2011-01-19Quarterly Results
2010-10-19Quarterly Results
2010-07-22Quarterly Results
2010-05-12Audited Results & Dividend
2010-01-13Quarterly Results
2009-10-15Quarterly Results
2009-07-16Quarterly Results & OthersTo determine the issue price of Rs 449.58 per share for the preferential issue of upto 10,110,000 Warrants to the promoters / entity / entities of promoter group.
2009-06-12Preferential IssuesTo issue on a Pref. basis to the promoter entity / entities of promoter group upto 10,110,000 Warrants, entitling the warrant holders to apply for equivalent no. of fully paid equity shares of the Co.
2009-05-21Audited Results & Dividend
2009-01-16Quarterly Results
2008-10-23Quarterly Results
2008-07-10Quarterly Results
2008-05-22Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-19Quarterly Results
2007-07-12Quarterly Results
2007-05-17To consider proposal for Demerger
2007-01-16Quarterly Results
2006-10-18Quarterly & Half Yearly Results
2006-07-15Quarterly Results
2006-05-19Accounts & Dividend
2006-03-10Capacity expansion planExpansion of capacities at its existing plants in Akurdi and Chakan.
2006-01-13Quarterly Results
2005-10-15Quarterly Results
2005-07-16Quarterly Results
2005-05-11Dividend & Accounts
2005-01-19Quarterly Results
2004-10-20Half Yearly Results
2004-07-31Quarterly Results
2004-05-19Accounts, Dividend & OthersSubdivision of its equity shares.
2004-01-31Quarterly Results
2003-10-22Quarterly Results
2003-07-26Quarterly Results
2003-05-14Accounts & Dividend
2003-01-15Quarterly Results
2002-10-23Half Yearly Results
2002-07-27Quarterly Results
2002-05-11Accounts & Dividend
2002-03-08OthersTo review the decision on Interim Dividend declared by the Board of Directors at its meeting held on 5th March 2002.
2002-03-05Interim Dividend & Quarterly Results
2002-01-16Quarterly Results
2001-10-24Half Yearly Results
2001-07-28Quarterly Results
2001-05-07Dividend & Accounts
2001-01-16Quarterly Results
2000-10-18Quarterly Results
2000-07-29Quarterly Results
2000-06-29Quarterly Results
2000-05-16Quarterly Results & Dividend
2000-03-14Interim Dividend
2000-01-21Quarterly Results
2000-01-17Quarterly Results
1999-10-20Quarterly Results
1999-07-17Quarterly Results
1999-05-11Accounts & Dividend
1999-01-16Quarterly Results