Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,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 Monday, April 19, 2021 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, 2021 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 15th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2021.