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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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25-Jul-2023
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25-Apr-2023
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NA
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NA
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In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year
ended 31 March 2023, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 25 April 2023:
a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2023 along with Audit Report;
b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2023 along with Audit Report; and
c) Press Release.
The audit reports are submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is enclosed.
Annual General Meeting of the Company will be held on Tuesday, 25 July 2023 at the registered office of the Company
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AGM
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26-Jul-2022
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27-Apr-2022
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NA
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NA
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AGM 26/07/2022
Annual General Meeting of the Company will be held on Tuesday, 26 July 2022 at the registered office of the Company
Please find enclosed herewith Notice of 15th Annual General Meeting scheduled to be held on Tuesday, 26 July 2022 through Video Conferencing/ Other Audio-Visual Means.
(As Per BSE Announcement Dated on 04.07.2022)
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, we submit herewith a copy of the advertisement published on 05 July 2022 in Financial express (English) and Kesari (Marathi) concerning 15th Annual General Meeting, Annual Report for FY2022, Record Date and E-voting information
(As Per BSE Announcement Dated on 05/07/2022)
Summary of proceedings of the 15th Annual General Meeting held on 26 July 2022.
Bajaj Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022)
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AGM
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22-Jul-2021
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29-Apr-2021
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10-Jul-2021
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22-Jul-2021
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In view of the COVID-19 pandemic and pursuant to the circulars of MCA dated 5 May 2020 read with circulars dated 8 April 2020, 13 April 2020 and 13 January 2021 and SEBI circular dated 12 May 2020 and 15 January 2021, the annual general meeting of the Company this year as well will be conducted through Video Conferencing / OAVM facility on 22 July 2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 14th Annual General
Meeting scheduled to be held on Thursday, 22 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM)
(As Per BSE Announcement Dated on 30/06/2021)
Summary of proceedings of the 14th Annual General Meeting held on 22 July 2021.
(As Per BSE Announcement Dated on 7/23/2021 1:56:04 PM)
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AGM
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22-Jul-2020
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20-May-2020
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NA
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NA
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AGM:22.07.2020
Audited standalone and consolidated financial results for the quarter and year ended 31 March 2020
Regulation 34 - Submission of Notice of the 13th Annual General Meeting (AGM) and Annual Report for the year ended 31 March 2020.
(As Per BSE Announcement Dated on 29/06/2020)
Please find enclosed Notice of the ensuing 13th AGM of the Company scheduled to be held on 22 July 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 01.07.2020)
Summary of proceedings of the 13th Annual General Meeting held on 22 July 2020
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations, 2015'').
Bajaj Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 23/07/2020)
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AGM
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26-Jul-2019
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17-May-2019
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13-Jul-2019
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26-Jul-2019
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Bajaj Auto Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2019.
This is further to our letter dated 17 May 2019, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on 26 July 2019.
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the
following documents for the financial year 2018-19:
Notice of the 12th Annual General Meeting
Annual Report
Business Responsibility Report
You are requested to kindly take the above information on record.
(As Per BSE Announcement Dated on 28/06/2019)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on
4 July 2019 in Financial Express (English) and Kesari (Marathi), informing inter alia about the dispatch of Notice of the 12th Annual General Meeting of the Company scheduled on 26 July 2019 and Annual Report for 2018-19, Book Closure dates from 13 July 2019 to 26 July 2019 and E-voting information with cut-off date as 19 July 2019.
(As Per BSE Announcement Dated on 04/07/2019)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the
shareholders of the Company, informing inter alia about the local transport arrangements for the 12th Annual General Meeting of the Company scheduled on 26 July 2019, as published in the newspapers - The Indian Express (English) and Sakal (Marathi).
Please take the above on your record.
(As Per BSE Announcement Dated on 11.07.2019)
A disclosure of voting results of the meeting in terms of Regulation 30 and 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with an overwhelming majority is enclosed, together with the Scrutinizer''s consolidated report on
e-voting. A copy of the same is also being placed on the Company''s website & on the website of Karvy Fintech Private Limited
(As Per BSE Announcement Dated on 26/07/2019)
Bajaj Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 27/07/2019)
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AGM
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20-Jul-2018
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18-May-2018
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07-Jul-2018
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20-Jul-2018
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AGM 20.07.2018
Dear Sir,
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of the 11th Annual General Meeting of the Company scheduled on Friday, 20 July 2018.
Further, please find enclosed copy of the 11th Annual Report including Business Responsibility Report and other documents for the year ended 31 March 2018.
Summary of proceedings of the 11th Annual General Meeting held on
July 20, 2018
(As per BSE Announcement dated on 25/06/2018)
Dear Sir,
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, informing inter alia about the Notice of 11th Annual General Meeting scheduled on 20 July 2018, Book Closure dates from 7 to 20 July 2018 and E-voting information with cut-off date as 13 July 2018, as published in The Financial Express (English) and Kesari (Marathi).
Please take the above on your record.
(As Per BSE Announcement Dated On 28/06/2018)
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, informing inter alia about the local transport arrangements for the 11th Annual General Meeting of the Company scheduled on 20 July 2018, as published in the newspapers - The Indian Express (English) and Sakal (Marathi).
(As Per BSE Announcement Dated on 10.07.2018)
Summary of proceedings of the 11th Annual General Meeting held on July 20, 2018
(As Per BSE Announcement Dated on 20.07.2018)
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and scrutinisers report.
(As Per BSE Announcement Dated On 21/07/2018)
Bajaj Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated On 22/07/2018)
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AGM
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20-Jul-2017
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14-Jun-2017
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08-Jul-2017
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20-Jul-2017
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Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on July 20, 2017.Payment of Dividend when declared at the 10th Annual General Meeting will be credited / dispatched between July 24, 2017 and July 25, 2017.
Pursuant to Regulation 30(2), read with schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the Notice of Annual General Meeting of the Company scheduled on 20 July 2017 and copy of the notice published in the newspapers in this regard.
Kindly take the same on record.
(As Per BSE Announcement Dated on 27.06.2017)
Proceedings of AGM held on 20 July 2017.
(As Per BSE Announcement Dated on 21.07.2017)
Bajaj Auto Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 22.07.2017)
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AGM
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27-Jul-2016
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17-Jun-2016
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16-Jul-2016
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27-Jul-2016
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Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2016 to July 27, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 9th Annual General Meeting (AGM) of the Company to be held on July 27, 2016.
Payment of dividend when declared at the 9th Annual General Meeting being convened on July 27, 2016 will be credited / dispatched between August 01, 2016 and / or August 02, 2016.
Bajaj Auto Ltd has informed BSE regarding "Intimation of Cut-off Date for e-voting".
(As Per BSE Announcement Dated on 17.06.2016)
Bajaj Auto Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on July 27, 2016.
(As Per BSE Announcement Dated on 04.07.2016)
Bajaj Auto Ltd has informed BSE regarding the details of Voting results at the 9th Annual General Meeting (AGM) of the Company held on July 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated On 29/07/2016)
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AGM
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23-Jul-2015
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21-May-2015
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11-Jul-2015
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23-Jul-2015
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AGM:23.07.2015
Bajaj Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2015 to July 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on July 23, 2015.
Payment of dividend when declared at the Eighth Annual General Meeting being convened on July 23, 2015 will be credited / dispatched on July 27, 2015 and / or July 28, 2015.
(As Per BSE Announcement Dated on 23.06.2015)
Bajaj Auto Ltd has informed BSE regarding "Intimation of Cut-off Date for e-voting".
(As Per BSE Announcement Dated on 24.06.2015)
Bajaj Auto Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on July 23, 2015.
(As Per BSE Announcement Dated on 02.07.2015)
Bajaj Auto Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 23, 2015, under Clause 35A.
- Adoption of Financial Statements for the year ended 31 March 2015 and the Directors' and Auditors'Reports
- Declaration of Dividend on Equity Shares.
-Re-appointment of Shekhar Bajaj, who retires by rotation.
- Re-appointment of Niraj Bajaj ,who retires by rotation.
- Ratification of appointment of Dalai & shah, Chartered Accountant, as Auditors and fixing their Remuneration,
- Appointment of Dr Gita Piramal as an Independent Director.
- Appointment of Rahul Bajaj as the Chairman for a term of 5 years.
- Appointment of Madhur Bajaj as the Vice Chairman for a term of 5 years.
-Appointment of Rajiv Bajaj as the Managing Director for a termof 5 years.
(As per BSE Announcement dated on 24.07.2015)
Bajaj Auto Ltd has submitted to BSE a copy of minutes of the 8th Annual General Meeting (AGM) of the Company held on July 23, 2015.
(As per BSE Announcement dated on 12.08.2015)
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AGM
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17-Jul-2014
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28-May-2014
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05-Jul-2014
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17-Jul-2014
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AGM 17.07.2014
Bajaj Auto Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 17, 2014.
(As Per BSE Announcement Dated on 26.06.2014)
Bajaj Auto Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 17, 2014, under Clause 35A.
(As Per BSE Announcement Date on 18.07.2014)
Bajaj Auto Ltd has submitted to BSE a copy of proceedings of the 7th Annual General Meeting of the Company held on July 17, 2014.
1.Adoption of Accounts and the Directors' & Auditors' Reports thereon
2.Declaration of dividend
3.Re-appointment of Shri Madhur Bajaj
4.Re-appointment of Shri Sanjiv Bajaj
5.Appointment of Auditors
6.Appointment of D J Balaji Rao as an independent director
7.Appointment of Kantikumar R Podar as an independent director
8.Appointment of D S Mehta as an independent director
9.Appointment of J N Godrej as an independent director
10.Appointment of S H Khan as an independent director
11.Appointment of Suman Kirloskar as an independent director
12.Appointment of Naresh Chandra as an independent director
13.Appointment of Nanoo Pamnani as an independent director
14.Appointment of P Murari as an independent director
(As Per BSE Announcement Dated on 02.09.2014)
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