Board Meetings for BAJAJCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJCON | Bajaj Consumer Care Limited | 07 Oct 2015 | Results | The Company has informed the Exchange that Board of Directors and Audit Committee of Directors is scheduled to be held on October 7, 2015, inter alia, to approve and take on record the un-audited financial results for the second quarter/half year ended September 30, 2015 of the Financial Year 2015-16. | |
| BAJAJCON | Bajaj Consumer Care Limited | 09 Jul 2015 | Results | July 9, 2015, inter alia, to approve and take on record the un-audited financial results for the first quarter ended June 30, 2015 of the financial year 2015-16 . A meeting of the Audit Committee of Directors will also be held on the same date i.e. Thursday, July 9, 2015, prior to the aforementioned Board Meeting to review the un-audited financial results. | |
| BAJAJCON | Bajaj Consumer Care Limited | 09 Apr 2015 | Results | Inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2015, 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 and recommendation of final dividend (if any), for the financial year ended March 31, 2015. Further the Company has inform the Exchange that a meeting of the Audit Committee of Directors will also be held on the same date immediately before the aforementioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2015. | |
| BAJAJCON | Bajaj Consumer Care Limited | 09 Jan 2015 | Results | inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2014 of the Financial Year 2014-15. Also 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. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 16 Oct 2014 | Board Meeting Postponed | BAJAJCORP : 16-Oct-2014 : The Company had informed the that the Board Meeting was schedule to be held on October 14, 2014, Inter alia, to approve and take on record the un-audited financial results for the second quarter/half year ended September 30, 2014 of the Financial Year 2014-15. Further, a meeting of the Audit Committee of Directors will also be held on the same date i.e. October 14, 2014, prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. The Company has now inform that due to certain unavoidable circumstances, the meeting of the Audit Committee as well as the meeting of Board of Directors of the Company which was earlier scheduled to be held on October 14, 2014 has been postponed and the respective meetings would now be held on October 16, 2014. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 14 Oct 2014 | Results/Dividend | Inter alia, to approve and take on record the un-audited financial results for the second quarter/half year ended September 30, 2014 of the Financial Year 2014-15. Further, a meeting of the Audit Committee of Directors will also be held on the same date i.e. October 14, 2014, prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. Pursuant to the provisions of Clause 19 of the Listing Agreement, we 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 aforementioned Board Meeting. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), please note that the Trading Window will be closed for trading of Company s equity shares for Directors/Designated Employees from October 4, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the second quarter/half year ended September 30, 2014 to the public (both days inclusive). | - |
| BAJAJCON | Bajaj Consumer Care Limited | 01 Aug 2014 | Results | Inter alia, to approve and take on record the un-audited financial results for the first quarter ended June 30, 2014 of the Financial Year 2014-15. Further the Company has informed the Exchange that a meeting of the Audit Committee of Directors will also be held on the same date i.e. August 01, 2014 prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. Further the Company has also informed the Exchange that pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), the Trading Window will be closed from July 23, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the quarter ended June 30, 2014 to the public (both days inclusive). | - |
| BAJAJCON | Bajaj Consumer Care Limited | 28 Apr 2014 | Results | inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2014, 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 and recommendation of final dividend (if any), for the financial year ended March 31, 2014. Further a meeting of the Audit Committee of Directors will also be held on the same date immediately before the aforementioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2014. Further, pursuant to Company s Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), please note that the Trading Window will be closed for trading in Company s equity shares for Directors/Designated Employees from April 17, 2014 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the year ended March 31, 2014 to the public (both days inclusive). | |
| BAJAJCON | Bajaj Consumer Care Limited | 06 Feb 2014 | Results/Dividend | Inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2013 of the Financial Year 2013-14. The proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors. 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 before the submission to the Board for approval. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), the Company has note that the Trading Window will be closed for trading of Company's equity shares for Directors/Designated Employees from January 29, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the quarter ended December 31, 2013 to the public (both days inclusive). | - |
| BAJAJCON | Bajaj Consumer Care Limited | 14 Oct 2013 | Results | inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2013 of the Financial Year 2013-14. 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 before submission to the Board for approval. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 02 Aug 2013 | Results/Others | inter alia, to take on record and approve the un-audited (provisional) financial results for the first quarter ended June 30, 2013 of the financial year 2013-14. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid financial results. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 25 Jul 2013 | Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2013 of the Financial Year 2013-14. Further, a meeting of the Audit Committee of Directors will also be held on July 25, 2013 prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 03 May 2013 | Results/Dividend | To consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2013, 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 and recommendation of final dividend (if any), for the financial year ended March 31, 2013. Further a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2013. | |
| BAJAJCON | Bajaj Consumer Care Limited | 11 Jan 2013 | Results/Dividend | Inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2012 of the Financial Year 2012-13. 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 aforesaid financial results and the proposal for declaration of Interim dividend is also due to be considered by the Board of Directors at the aforementioned Board Meeting. | - |
| BAJAJCON | Bajaj Consumer Care Limited | 05 Oct 2012 | Results/Others | inter alia to take on record and approve the un-audited (provisional) financial results for the second quarter/ half year ended September 30, 2012 of the Financial Year 2012-13. Further the Company has informed that a meeting of the Audit Committee of Directors will also be held on the October 05, 2012, prior to the aforementioned Board Meeting to discuss and review the financial results. | - |