Board Meetings for BAJAJCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJCON | Bajaj Consumer Care Limited | 09 Apr 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| BAJAJCON | Bajaj Consumer Care Limited | 09 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018. Further, proposal for declaration of interim dividend is also due to be considered by the Board at the aforesaid Board Meeting. | |
| BAJAJCON | Bajaj Consumer Care Limited | 23 Oct 2018 | Financial Results | To consider and approve Un-Audited Financial Results of the Company (Standalone) for the quarter and half year ended September 30, 2018 | |
| BAJAJCON | Bajaj Consumer Care Limited | 13 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BAJAJCON | Bajaj Consumer Care Limited | 29 May 2018 | Other business matters | Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018, inter alia, to consider and approve Employees Stock Option Scheme namely ��Bajaj Corp Employee Restricted Stock Unit Plan 2018��. | |
| BAJAJCON | Bajaj Consumer Care Limited | 25 Apr 2018 | Financial Results/Dividend | To consider, approve and taken on record the Audited financial results of the Company (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2018 and recommendation of Final Dividend (if any),for the financial year ended March 31, 2018 | |
| BAJAJCON | Bajaj Consumer Care Limited | 11 Jan 2018 | Results/Dividend | inter alia, to consider , approve and take on record the Un-Audited Financial Results (Standalone) for the Quarter ended December 31, 2017 . Further the Company informed that the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors . | |
| BAJAJCON | Bajaj Consumer Care Limited | 12 Oct 2017 | Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and half year ended September 30, 2017. | |
| BAJAJCON | Bajaj Consumer Care Limited | 12 Jul 2017 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter ended June 30, 2017. | |
| BAJAJCON | Bajaj Consumer Care Limited | 13 Apr 2017 | Results/Dividend | inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Notice convening 10th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2017. | |
| BAJAJCON | Bajaj Consumer Care Limited | 12 Jan 2017 | Results/Dividend | inter alia, to consider, approve and take on record the Un- Audited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2016. Company would further like to inform you that the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the aforesaid Board Meeting. Further that as per Company s Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of January 4, 2017 till 48 hours after communication of aforesaid Un- Audited Financial Results to the Stock Exchanges. | |
| BAJAJCON | Bajaj Consumer Care Limited | 14 Oct 2016 | Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and half year ended September 30, 2016. | |
| BAJAJCON | Bajaj Consumer Care Limited | 25 Jul 2016 | Results | inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) for the first quarter ended June 30, 2016. | |
| BAJAJCON | Bajaj Consumer Care Limited | 12 Apr 2016 | Results/Dividend | inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2016, Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Notice convening 10th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2016. | |
| BAJAJCON | Bajaj Consumer Care Limited | 07 Jan 2016 | Results/Dividend | inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2015 of the Financial Year 2015-16 and the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the Board Meeting.Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to review the un-audited financial results. |