Board Meetings for BAJAJELEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJELEC | Bajaj Electricals Limited | 28 Mar 2019 | Fund Raising | To consider Fund Raising | |
| BAJAJELEC | Bajaj Electricals Limited | 07 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| BAJAJELEC | Bajaj Electricals Limited | 02 Jan 2019 | Fund Raising | To consider Fund Raising | |
| BAJAJELEC | Bajaj Electricals Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BAJAJELEC | Bajaj Electricals Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BAJAJELEC | Bajaj Electricals Limited | 23 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| BAJAJELEC | Bajaj Electricals Limited | 08 Feb 2018 | Results | inter alia to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2017. | |
| BAJAJELEC | Bajaj Electricals Limited | 09 Nov 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 09, 2017 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2017. The Company has now informed the Exchange that the Audit Committee and Board of Directors in their respective meetings schedule to be held on November 09 2017, will also consider, amongst other matters, the proposal to recommend/approve the revised valuation/share entitlement ratio for a demerger of the manufacturing business of Hind Lamps Limited into the Company pursuant to a Scheme of Arrangement under Sections 230-232 and other applicable provisions of the Companies Act, 2013.(purpose Revised) | |
| BAJAJELEC | Bajaj Electricals Limited | 09 Nov 2017 | Results | inter-alia to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2017. | |
| BAJAJELEC | Bajaj Electricals Limited | 03 Aug 2017 | Results | inter-alia to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2017. | |
| BAJAJELEC | Bajaj Electricals Limited | 29 May 2017 | Results/Dividend | (1).To consider amongst other matters, the following:- 1. Annual Accounts for the year ended on 31 March 2017. 2. Recommendation of Dividend, if any. 3. Audited Financial Results of the Company for the fourth quarter and the year ended 31 March 2017. | |
| BAJAJELEC | Bajaj Electricals Limited | 09 Feb 2017 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months period ended on December 31, 2016. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is closed from January 01, 2017 to February 11, 2017 (both days inclusive) for the Directors/Designated persons of the Company. | |
| BAJAJELEC | Bajaj Electricals Limited | 10 Nov 2016 | Results | inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2016. | |
| BAJAJELEC | Bajaj Electricals Limited | 12 Aug 2016 | Results | Inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2016.Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from July 1, 2016 to August 14, 2016 (both days inclusive) for the Directors/Designated persons of the Company. | |
| BAJAJELEC | Bajaj Electricals Limited | 30 May 2016 | Results/Dividend | To consider amongst other matters the following:- 1. Annual Accounts for the year ended March 31, 2016; 2. Recommendation of Final Dividend, if any; and 3. Audited Financial Results of the Company for fourth quarter and the year ended March 31, 2016. |