Board Meetings for BAJAJELEC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BAJAJELECBajaj Electricals Limited10 Mar 2016Dividendinter alia, to consider and declare interim dividend for financial year ended March 31, 2016 i.e. FY 2015-16.
BAJAJELECBajaj Electricals Limited10 Feb 2016Resultsinter-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, 2015.
BAJAJELECBajaj Electricals Limited23 Nov 2015Scheme of ArrangementInter alia, to consider a proposal to acquire manufacturing business of Hind Lamps Limited ("HLL"), pursuant to a Scheme of Arrangement. HLL, an unlisted company incorporated on April 30, 1951, is engaged in the business of manufacturing of glass bulbs, HID bulbs and aluminium caps, having its registered office and manufacturing unit located at Shikohabad, District Firozabad, Uttar Pradesh and HID Lamps manufacturing unit located at Parwanoo , Himachal Pradesh. Further, HLL has been declared as a sick industrial company within the meaning of section 3(1)(o) of the Sick Industrial Companies (Special Provisions) Act, 1985 ("SICA") by the Board of Industrial and Financial Reconstruction ("BIFR").
BAJAJELECBajaj Electricals Limited05 Nov 2015Resultsinter-alia, to consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2015.
BAJAJELECBajaj Electricals Limited06 Aug 2015Resultsto consider and take on record the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2015.
BAJAJELECBajaj Electricals Limited28 May 2015Results/Dividendto consider amongst other matters, the following: 1. Annual Accounts for the year ended on March 31, 2015. 2. Recommendation of Dividend, if any. 3. Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2015.
BAJAJELECBajaj Electricals Limited12 Feb 2015Resultsto consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31st, 2014.
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BAJAJELECBajaj Electricals Limited13 Nov 2014ResultsTo consider and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014.
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BAJAJELECBajaj Electricals Limited31 Jul 2014Resultsto consider, inter-alia, Unaudited Financial Results of the Company for the first quarter ended June 30, 2014.
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BAJAJELECBajaj Electricals Limited29 May 2014Results/Dividend1. Annual Accounts for the year ended 31st March, 2014. 2. Recommendate of Dividend, if any. 3. Audited Financial Results for the fourth quarter and the year ended 31st March, 2014.
BAJAJELECBajaj Electricals Limited11 Feb 2014ResultsTo consider and take on record the Unaudited Financial Results for the third quarter and nine months period ended December 31, 2013.
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BAJAJELECBajaj Electricals Limited12 Nov 2013ResultsTo consider inter-alia Unaudited Financial Results for the second quarter and half year ended September 30, 2013.
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BAJAJELECBajaj Electricals Limited06 Aug 2013ResultsTo consider and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2013.
BAJAJELECBajaj Electricals Limited27 May 2013Results/DividendTo consider amongst other matters, the following: 1. Annual Accounts for the year ended on 31st March, 2013. 2. Recommendation of Dividend, if any. 3. Audited Financial Results of the Company for the fourth quarter and the year ended 31st March, 2013
BAJAJELECBajaj Electricals Limited06 Feb 2013ResultsTo consider interalia Unaudited Financial Results for the third quarter and nine months period ended December 31, 2012.
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