In term of Regulation 47 of SEBI (LODR) Regulation, 2015, we hereby enclose a cutting of News Paper Advertisement published on November 21, 2020 in Business Standard (all edition) and Mumbai Lakshadeep Newspaper, with respect to intimation of Record Date for payment of Interim Dividend and Special Dividend. Kindly take the same on record.

The Board of Director have fixed Wednesday, December 02, 2020 as revised record date for the purpose of payment of Interim Dividend and Special Dividend. The Interim Dividend and Special Dividend shall be paid on or before December 15, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, 02nd December, 2020 which is the Record Date fixed for the purpose.

The Interim Dividend and Special Dividend shall be paid on or before December 15, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, 1st December, 2020 which is the Record Date fixed for the purpose.

We would like to inform you that at the Board Meeting held today, the Directors have declared Interim Dividend of Rs. 1.25/- and Special Dividend Rs. 0.50/- per equity shares of Rs. 10/- each of the Company.

We would like to inform you that at the Board Meeting held today, the Directors have declared Interim Dividend of Rs. 1.25/- and Special Dividend Rs. 0.50/- per equity shares of Rs. 10/- each of the Company. The Interim Dividend and Special Dividend shall be paid on or before December 15, 2020 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, 1st December, 2020 which is the Record Date fixed for the purpose. We wish to inform you that Board Meeting commenced today at 03.00 p.m. and concluded at 3.20 p.m. Kindly take the same on record.

Closure of Trading Window

Bajaj Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th November, 2020, inter alia, to consider and approve: ? Proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21. ? Any other matter with the permission of the Chair. In terms of the Company''s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of Company shall remain closed from November 12, 2020 till the end of forty eight (48) hours after the declaration of the Interim Dividend, if any. You are requested to kindly take the same on record.

In terms of regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith Earning Updates for the Quarter and half year ended 30th September, 2020

Bajaj Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Disclosure of Voting Results of 27th Annual General Meeting