Others

Board Meeting Postponed on Oct 16, 2014 (Interim Dividend)

| Updated on October 07, 2014 Published on October 07, 2014

With reference to earlier announcement dated October 04, 2014 regarding Board to consider Interim Dividend, Bajaj Corp Ltd has now informed BSE that due to certain unavoidable circumstances, the meeting of the Audit Committee as well as the meeting of Board of Directors of our Company which was earlier scheduled to be held on October 14, 2014 has been postponed and the respective meetings would now be held on October 16, 2014.

Further the Company inform that a meeting of Board of Directors of the Company is scheduled to be held on October 16, 2014, inter alia, to approve and take on record the un-audited financial results for the second quarter / half year ended September 30,2014 of the Financial Year 2014-15.

Further also inform that a meeting of the Audit Committee of Directors will also be held on October 16, 2014, prior to the aforementioned Board Meeting, to review the aforesaid financial results before submission to the Board for approval.

Pursuant to the provisions of Clause 19 of the Listing Agreement, the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the aforementioned Board Meeting.

Pursuant to Company’s Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), the Trading Window is closed for trading of Company’s equity shares for Directors / Designated Employees with effect from October 04, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the second quarter / half year ended September 30, 2014 to the public (both days inclusive).

Source : BSE - >www.bseindia.com

Published on October 07, 2014
This article is closed for comments.
Please Email the Editor