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| Exchange Received Time 03/01/2018 15:59:10 Exchange Disseminated Time 03/01/2018 15:59:11 Time Taken 00:00:01 | This is to inform you that the Board of Directors of Bajaj Holdings And Investment Limited will meet on Friday, 02 February 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017.
The Company will submit the unaudited financial results for the quarter and nine months ended 31 December 2017, immediately after the Board Meeting on 02 February 2018, i.e. within a period of forty-five days from the end of the said quarter of the said financial year.
Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 January 2018 to 04 February 2018 (both days inclusive) for the directors/officers/designated persons of the Company.
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