| 11-Feb-2011 | S | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, have decided to seek the approval by shareholders through Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for the following:
Sub-division of each of the Ordinary (Equity) Shares of the face value of Rs. 5 each in the Equity Share Capital of the Company fully paid-up into 5 Ordinary (Equity) Shares of the face value of Re. 1 each fully paid-up.
Bajaj Corp Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary Resolution for the purpose of sub division of the equity shares of face value Rs. 5/- each of the Company into 5 (Five) equity shares of face value Re. 1/- each and consequential alterations In the existing Clause V being Capital Clause of the Memorandum of Association of the Company, with requisite majority.
(As Per BSE Announcement Website dated on 18.04.2011)
Bajaj Corp Ltd has informed BSE that May 06, 2011 has been fixes as Record Date for the purpose of giving effect to the revised face value of Re. 1/- per share in respect of the equity shares of the Company consequent upon sub-division of each existing share of Rs. 5 each into five equity shares of Re. 1 each.
(As Per BSE Announcement Website dated on 26.04.2011)
SUB. :- Sub Division of equity shares of Bajaj Corp Limited (Scrip Code 533229)
Trading Members of the Exchange are hereby informed that, Bajaj Corp Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Corp Limited
(533229)
RECORD DATE
06.05.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into FIVE equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
05/05/2011 DR- 024/2011- 2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 05/05/2011.
ii. ISIN No. INE 933 K01013 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 05/05/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 26.04.2011) | 06-May-2011 | |
| 05-Feb-2024 | D | Recommended an Interim Dividend at the rate of 300% i.e. Rs. 3/- per share of Re. 1/-
each and that the same shall be paid to the Equity Shareholders of the Company whose
names appear on the Register of Members of the Company or in the records of the
Depositories as beneficial owners of the shares as on Saturday, February 17, 2024, which is the Record Date fixed for the purpose. | 16-Feb-2024 | |
| 03-May-2023 | D | Recommended Final Dividend of 500% (i.e. Rs. 5/- per share, on equity shares of the face value of Re. 1 /- each) for the financial year ended March 31, 2023. Information regarding book closure and date of payment of final dividend, if approved by the shareholders at the forthcoming Annual General Meeting of the Company will be made separately. | 02-Aug-2023 | |
| 06-May-2022 | D | Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended Final Dividend of 400% (i.e. Rs. 4/- per share, on Equity Shares of the Face Value of Re. 1 /- each) for the Financial Year ended March 31, 2022.
| 22-Jul-2022 | |
| 02-Feb-2022 | D | Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2022, inter alia, has recommended an Interim Dividend at the rate of 400% i.e. Rs. 4/- per share of Re. 1 /- each.
Further, the aforesaid interim dividend shall be paid to the eligible shareholders from February 28, 2022 onwards. | 10-Feb-2022 | |
| 19-Apr-2021 | D | Please find attached outcome of Board Meeting
Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2021, inter alia, has recommended Final Dividend of 400% (i.e. Rs. 4/- per share, on Equity Shares of the Face Value of Re. 1/- each) for the Financial Year ended March 31, 2021. | 11-Jun-2021 | |
| 03-Feb-2021 | D | Interim Dividend of 600% i.e. Rs. 6/- per equity share for the year 2020-21 | 11-Feb-2021 | |
| 18-Jun-2020 | D | Bajaj Consumer Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2020, inter alia, has recommended a Dividend of 200% (i.e. Rs. 2/- per share, on Equity Shares of the Face Value of Re. 1/- each) for the Financial Year ended March 31, 2020.
Book Closure for 14th Annual General Meeting of the Company and payment of Dividend
(As Per BSE Announcement dated on 28.08.2020) | 11-Sep-2020 | |
| 09-Jan-2019 | D | Outcome of Board Meeting held on January 9, 2019
Bajaj Corp Ltd has informed BSE that the meeting of the Board of Directors of the Company held on January 09, 2019, inter alia, have Recommended an Interim Dividend at the rate of 1400% i.e. Rs. 14 per share of Re. 1/- each of the Company and that the same shall be paid to the Equity Shareholders of the Company.
The aforesaid dividend will be credited / dispatched to the Equity Shareholders of the Company from January 28, 2019 onwards. | 18-Jan-2019 | |
| 11-Jan-2018 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2018, inter alia, have:
Recommended an Interim Dividend at the rate of 1200% i.e. Rs. 12 per share of Re. 1/- each of the Company.
Bajaj Corp Limited has informed the Exchange regarding Board meeting held on April 25,2018 that the Board has approved and adopted Audited Financial Results and Annual Accounts (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2018 and declared the interim dividend paid during the year 2017 -18, as Final Dividend.
(As Per BSE Announcement Dated On 25/04/2018) | 22-Jan-2018 | |
| 12-Jan-2017 | D | Bajaj Corp Ltd has informed BSE that the meeting of the Board of Directors of the Company which commenced at 12 Noon and concluded at 1:30 P.M. on January 12, 2017, inter alia, the Board of Directors have:
1. Recommended an Interim Dividend at the rate of 1150% i.e. Rs. 11.50 per share of Re. 1/- each of the Company. | 23-Jan-2017 | |
| 07-Jan-2016 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 07, 2016, inter alia, has approved :
1. Recommended an interim dividend on equity shares of the Company for the financial year 2015-16:
- At the rate of 1150% (i.e. Rs. 11.50 per share) on equity shares of the face value of Rs. 1 /- each.
Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2016, (commenced on 12.30 P.M. and concluded on 2.15 P.M.) following decisions were taken:
1. Declaration of Interim Dividend of 1150% (i.e. Rs. 11.50 per share on equity shares of the face value of Rs. 1/- each) for the financial year ended March 31, 2016, which was declared by the Board of Directors of the Company at their meeting held on January 07, 2016, as Final Dividend for the Financial Year ended March 31, 2016.
(As Per BSE Announcement Dated on 12/04/2016) | 19-Jan-2016 | |
| 16-Oct-2014 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2014, has recommended an Interim Dividend at the rate of 1150% (i.e. Rs. 11.50 per share on equity shares of the face value of Rs. 1/- each). | 30-Oct-2014 | |
| 06-Feb-2014 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2014, inter alia, has recommended an Interim Dividend at the rate of 650% (i.e. Rs. 6.50 per share) on equity shares of the face value of Re. 1/- each for the financial year 2013-14.
The aforesaid dividend will be credited / dispatched from March 03, 2014 onwards. | 20-Feb-2014 | |
| 11-Jan-2013 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2013, inter alia, has recommended an interim dividend at the rate of 650% (i.e. Rs. 6.50 per share) on equity shares of the face value of Re. 1/- each for the financial year 2012-13. | 23-Jan-2013 | |
| 07-Feb-2012 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, recommended an interim dividend on equity shares of the Company for the financial year 2011-2012 at a rate of 400 % (i.e. Rs. 4/- per share) on equity shares of face value of Re. 1/- each. | 15-Feb-2012 | |
| 30-Apr-2011 | D | Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended dividend on equity shares of the Company @ 190% (i.e. @ Rs. 9.50 per equity share of the face value of Rs. 5/- each) for the year 2010-11. The dividend on equity shares, if declared by the members at the forthcoming Annua1 General Meeting of the Company will be credited / dispatched from August 09, 2011 onwards.
With reference to earlier announcement dated April 30, 2011 intimating that the Board of Directors of the Company had recommended dividend of 190% (subject to the approval by the shareholders at the ensuing Annual General Meeting scheduled to be held on August 08, 2011) i.e. Rs. 9.50 per share of face value of Rs.5/-each, Bajaj Corp Ltd has now clarified to BSE that post the aforesaid sub-division, while there is no change in the rate of dividend being 190% as recommended by the Board of Directors of the Company, the amount of dividend stands revised to Rs. 1.90 per share (post sub-division) of face value Re. 1/- each as against the amount of Rs. 9.50 per share (pre sub-division) of face value Rs. 5/- each.
(As Per BSE Announcement Website dated on 07.07.2011) | 28-Jul-2011 | |
| 05-Feb-2024 | BC | Recommended an Interim Dividend at the rate of 300% i.e. Rs. 3/- per share of Re. 1/-
each and that the same shall be paid to the Equity Shareholders of the Company whose
names appear on the Regist | 31-Mar-2024 | |
| 05-Feb-2024 | BC | Change in Directorate | 19-Mar-2024 | |
| 12-Feb-2024 | BC | Please find attached Postal Ballot Notice dated February 5 2024
In continuation of our letter dated February 12, 2024, please find enclosed opiues each of Economic Times and Jai Rajasthan both dat | 13-Mar-2024 | |
| 11-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 12-Mar-2024 | |
| 05-Feb-2024 | BC | Rs.3.0000 per share(300%)InterimDividend | 17-Feb-2024 | |