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Bajaj Holdings
BSE: 500490NSE: BAJAJHLDNGISIN: INE118A01012

22nd-Jun-2020 14:52Source: BSE

Bajaj Holdings & Investment - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015

BAJAJ HOLDINGS & INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled on Wednesday, 22 July 2020, to consider, inter alia, the unaudited financial results of the Company for the first quarter ending 30 June 2020.
The Company will submit the unaudited financial results for the first quarter ending 30 June 2020, immediately after the Board Meeting on 22 July 2020, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2020-21.

Further, the trading window for dealing in the securities of the Company would remain closed from 1 July 2020 to 24 July 2020 (both days inclusive), for the· designated persons as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.

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