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Bajaj Holdings & Investment Ltd.

BSE: 500490 Sector: Financials
NSE: BAJAJHLDNG ISIN Code: INE118A01012
BSE 00:00 | 24 Apr 2020 Bajaj Holdings & Investment Ltd
NSE 05:30 | 01 Jan 1970 Bajaj Holdings & Investment Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

February 13, 2020, 5:33 pm | Source: BSE

The Board of Directors at its meeting held on 30 January 2020 had inter-alia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Notice.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Postal Ballot Notice together with Explanatory Statement and Postal Ballot Form sent to the members of the Company
whose names appeared on the Register of Members / List of Beneficial Owners as on Friday 31 January 2020 i.e. cut-off date.