| 12-Oct-2009 | S | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2009, has approved the subdivision of equity shares from 1 (one) equity share of the Company of Rs. 10/- (Rupees Ten) each to 5 (five) equity shares of Rs. 2/- (Rupees Two) each, to improve the liquidity of the equity share with higher floating stock in absolute numbers, subject to approval of members / shareholders, Ministry of Corporate Affairs and any other regulatory bodies, if any.
Bajaj Electricals Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the special resolution for the purpose of sub-division of the Company's equity shares of Rs. 10/- each into shares of Rs. 2/- each commonly known as 'Stock Split' and consequential alternations in the existing Clause 5 being Capital Clause of the Memorandum of Association and Article 8(i) of the Articles of Association of the Company, with requisite majority.
(As Per BSE Announcement Website dated on 18.11.2009)
SUB. :- Sub Division of equity shares of Bajaj Electricals Limited (Scrip Code 500031)
Trading Members of the Exchange are hereby informed that, Bajaj Electricals 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 Electricals Limited
(500031)
RECORD DATE
29/01/2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/01/2010 DR- 204/2009- 2010
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 Rs.2/- paid up w.e.f. 28/01/2010.
ii. ISIN No. INE193E01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/01/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.01.2010) | 29-Jan-2010 | |
| 23-May-2023 | D | Recommendation of final dividend.
The Board at its Meeting has recommended a final dividend at the rate of Rs.4.00 per share (200%) of face value of Rs.2/- each on equity shares of the Company for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing 84th Annual General Meeting ('AGM') of the Company. | 28-Jul-2023 | |
| 17-May-2022 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend at the rate of Rs.3.00 per share (150%) of face value of Rs. 2/- each on equity shares of the Company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 83rd Annual General Meeting ('AGM') of the Company. | 28-Jul-2022 | |
| 22-May-2019 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 22, 2019, inter alia, has recommended a dividend at the rate of Rs. 3.50 per share (175%) of face value of Rs. 2/- each on equity shares of the Company for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 25-Jul-2019 | |
| 23-May-2018 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, has recommended a dividend at the rate of Rs.3.50 per share (175 %) of face value of Rs. 2/- each on equity shares of the Company for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 02-Aug-2018 | |
| 29-May-2017 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, a dividend at the rate of Rs. 2.80 per share (140%) of face value of Rs. 2/- each on equity shares of the Company has been recommended by the Board of Directors for the financial year ended March 31, 2017. | 27-Jul-2017 | |
| 10-Mar-2016 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, has declared an interim dividend for FY 2015-16 at 140% i.e. Rs. 2.80 per share on 10,09,48,976 equity shares of Rs. 2 each. | 17-Mar-2016 | |
| 28-May-2015 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended the Dividend for FY 2014-15 at 75% i.e. Rs. 1.50 per share on 10,07,62,426 equity shares of Rs. 2 each. | 29-Jul-2015 | |
| 29-May-2014 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended the Dividend of 75% for the financial year ended March 31, 2014, i.e. Re. 1.50 per equity share of Rs. 2.00 each, subject to the approval of the shareholders in the ensuing Annual General Meeting.
Further the Company has informed that, the Board of Directors, at their meeting held on May 29, 2014, redesignated the emuneration and Compensation Committee' as the omination and Remuneration Committee' and the hareholders' & Investors' Grievance Committee' as the takeholders' Relationship Committee' to be consistent with the requirements of Section 178 of the Companies Act, 2013. | 23-Jul-2014 | |
| 27-May-2013 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended the Dividend for FY 2012-13 at 100% i.e. Rs. 2/- per share on 9,91,55,331 equity shares of Rs. 2 each. | 29-Jul-2013 | |
| 28-May-2012 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended the Dividend for FY 2011-12 at 140% i.e. Rs. 2.80 per share on 99,640,329 equity shares of Rs. 2 each. | 18-Jul-2012 | |
| 23-May-2011 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2011, inter alia, has recommended the Dividend for FY 2010-11 at 140% i.e. Rs. 2.80 per share on 9,88,44,807 equity shares of Rs. 2 each. | 20-Jul-2011 | |
| 26-May-2010 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, has recommended a dividend of 120% for the year ended March 31, 2010 on the Equity Shares, subject to approval of the shareholders in the ensuing Annual General Meeting. | 19-Jul-2010 | |
| 27-May-2009 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has recommended a dividend of 100% for the year ended March 31, 2009 on the Equity Shares, subject to approval of the Shareholders in the ensuing Annual General Meeting.
| 22-Jul-2009 | |
| 27-May-2008 | D | Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has recommended a dividend of 80% for the year ended March 31, 2008 on the Equity Shares, subject to approval of the shareholders in the ensuing Annual General Meeting. | 15-Jul-2008 | |
| 12-Mar-2007 | D | 80% Interim Dividend
Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has transacted the following:
Recommended that the interim dividend of 80% declared and paid be treated as final dividend for the year ended March 31, 2007.
(As Per BSE Announcement Website Dated on 29/05/2007) | 16-Mar-2007 | |
| 31-May-2005 | D | 30% Dividend | 18-Jul-2005 | |
| 17-Aug-2007 | B | SUB: Bonus issue of Bajaj Electricals Ltd. (Scrip Code 500031)
Trading Members of the Exchange are hereby informed that Bajaj Electricals Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
COMPANY NAME
CODE
Bajaj Electricals Ltd.
500031
RECORD DATE 29/08/2007
Cum-Bonus basis up to Date & Sett. No.
27/08/2007 DR-104/2007-2008
Ex-Bonus basis from Date & Sett. No.
28/08/2007 DR-105/2007-2008
PURPOSE
ONE Bonus Equity Share of Rs.10/- each for every ONE existing equity share of Rs.10/- each held.
Trading Members of the Exchange are requested to take note of it. | 29-Aug-2007 | 1:1 |
| 31-Jan-2020 | R | 13:118 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Bajaj Electricals Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Electricals Ltd.
(500031)
RECORD DATE
06/02/2020
PURPOSE
Issue of 13 (Thirteen) equity shares of Rs. 2/- each on rights basis for cash at premium of Rs.308/- per share for every 118 (One Hundred Eighteen) equity shares held.
Ex-Right basis from Date & Sett. No.
05/02/2020 DR-212/2019-2020
Trading Members of the Exchange are requested to take note of it. | 06-Feb-2020 | 13:118 |
| 04-Sep-2003 | R | One equity share of Rs.10/- each for a premium of Rs.15/- per share on rights basis for every one existing equity share held. | 20-Sep-2003 | 1:1 |
| 20-Mar-2024 | BC | Appointment/Re-appointment of Independent Director(s) on the Board of the Company | 07-Aug-2024 | |
| 02-May-2024 | BC | Postal Ballot Notice dated March 20 2024
POM 08/06/2024
(As Per BSE Bulletin Dated on 02/05/2024) | 06-Jun-2024 | |
| 03-May-2024 | BC | BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulatio | 14-May-2024 | |
| 31-Mar-2024 | BC | Completion of Tenure of Independent Directors of the Company | 31-Mar-2024 | |
| 20-Mar-2024 | BC | Appointment/Re-appointment of Independent Director(s) on the Board of the Company | 20-Mar-2024 | |