Oct 23, 2021 20:07 Source: BSE
Bajaj Consumer Care - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2021
Notice Of Board Meeting To Be Held On Monday, November 1, 2021
Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Monday, November 1, 2021 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 of the financial year 2021-22. Further, vide our letter dated September 30, 2021, we had intimated that the 'Trading Window' for dealing in securities of the Company, shall remain closed for all the 'Designated Persons' covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from October 1, 2021 till 48 hours after the announcement of Un-audited Financial Results of the Company for the quarter and half year ending September 30, 2021.