Board Meeting To Be Held On Friday, July 13, 2018, To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company (Standalone) For The Quarter Ended June 30, 2018.

• Security Code: 533229
• Company: BAJAJCON

Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 13, 2018, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company (Standalone) for the Quarter ended June 30, 2018

In terms of Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company opts to submit Standalone Financial Results for the Financial Year 2018-19 and shall submit Annual Audited Consolidated Financial Results at the end of the Financial Year 2018-19, in Compliance of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further, 'Trading Window' shall remain closed from July 1, 2018 till 48 hours after the announcement of Un-Audited Financial Results of the Company for the Quarter ending June 30, 2018