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THE POWER OF VIBRANCE
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    Bajaj Consumer Care Ltd

    1
    (BAJAJCON | 533229 | INE933K01021)
    232.60 -3.05 (-1.29%)
    Close to Close price movement was greater than 25% in previous 1 month | View More  
    15 Jul 25 | 16:00 | All Prices in   

    Previous Close 235.65
    Open 231.65
    High 237.35
    Low 231.65
    VWAP 234.21
    52 Wk High 288.70
    52 Wk Low 151.95
    Upper Price Band 279.10
    Lower Price Band 186.10
    Price Band 20%
    TTQ (Lakh) 0.19
    Turnover (Lakh) 43.43
    2W Avg Qty`(Lakh) 2.04
    Mcap Full (Cr.) 3,199.74
    Mcap FF (Cr.) 1,885.97
    EPS (TTM) 9.50
    CEPS (TTM) 10.21
    PE/PB 24.48 / 4.36
    ROE 17.82
    Face Value 1.00
    Category Listed
    Group / Settlement Type B /T+1
    Index BSE SmallCap
    Basic Industry Personal Care

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    09 Aug 2024 AGM Ordinary To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 together with the report of Auditors thereon. Aug 2024 New 09-08-2024 06:20:46 PM - - XBRL -
    09 Aug 2024 AGM Ordinary To appoint a director in place of Mr. Kushagra Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment,be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. Aug 2024 New 09-08-2024 06:20:46 PM - - XBRL -
    09 Aug 2024 AGM Special To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director for a period of one (1) year with effect from July 1, 2024 Aug 2024 New 09-08-2024 06:20:46 PM - - XBRL -
    09 Aug 2024 AGM Ordinary To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 together with the report of Auditors thereon. Aug 2024 Revised 09-08-2024 06:29:41 PM 09-08-2024 06:29:41 PM Earlier, submission confirmation not received hence resubmitting. XBRL -
    09 Aug 2024 AGM Ordinary To appoint a director in place of Mr. Kushagra Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment,be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. Aug 2024 Revised 09-08-2024 06:29:41 PM 09-08-2024 06:29:41 PM Earlier, submission confirmation not received hence resubmitting. XBRL -
    09 Aug 2024 AGM Special To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director for a period of one (1) year with effect from July 1, 2024 Aug 2024 Revised 09-08-2024 06:29:41 PM 09-08-2024 06:29:41 PM Earlier, submission confirmation not received hence resubmitting. XBRL -
    20 Jun 2024 Postal Ballot Special Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”), not exceeding 57,41,000 Equity Shares (representing 4.02 % of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2024), at a price of INR 290/- per Equity Share payable in cash for an aggregate amount not exceeding INR 16,649 lakh. Jun 2024 New 21-06-2024 02:19:16 PM - - XBRL -
    13 Mar 2024 Postal Ballot Special Appointment of Mr. Jagdish Acharya (DIN: 03282266) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation. Mar 2024 New 14-03-2024 04:25:57 PM - - XBRL -
    13 Mar 2024 Postal Ballot Special Appointment of Mr. Anupam Dutta (DIN: 01626554) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation. Mar 2024 New 14-03-2024 04:25:57 PM - - XBRL -
    13 Mar 2024 Postal Ballot Special Appointment of Mr. K.S. Narayanan (DIN: 08097152) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation. Mar 2024 New 14-03-2024 04:25:57 PM - - XBRL -
    13 Mar 2024 Postal Ballot Special Re-appointment of Ms. Lilian Jessie Paul (DIN: 02864506) as an Independent Director of the Company for the second term of five consecutive years with effect from March 19, 2024, not liable to retire by rotation. Mar 2024 New 14-03-2024 04:25:57 PM - - XBRL -
    13 Mar 2024 Postal Ballot Ordinary Appointment of Mr. Vimal Chandra Nagori (DIN: 00347585) as a Non-Executive Non-Independent Director of the Company with effect from February 5, 2024, liable to retire by rotation. Mar 2024 New 14-03-2024 04:25:57 PM - - XBRL -
    09 Aug 2023 AGM Ordinary To receive, consider and adopt (a) Audited financial statement of the company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the company for the financial year ended March 31, 2023 together with the report of auditors thereon. Aug 2023 New 10-08-2023 11:32:56 AM - - XBRL -
    09 Aug 2023 AGM Ordinary To declare a final dividend on equity shares for the financial year ended March 31, 2023 Aug 2023 New 10-08-2023 11:32:56 AM - - XBRL -
    09 Aug 2023 AGM Ordinary To appoint Mr. Sumit Malhotra (DIN 02183825) who retires by rotation and being eligible, offers himself for re-appointment Aug 2023 New 10-08-2023 11:32:56 AM - - XBRL -
    09 Aug 2023 AGM Special To consider and approve continuation of payment of remuneration to Mr. Sumit Malhotra, Non-Executive and Non-Independent Director with effect from July 1, 2023 for a period of one year Aug 2023 New 10-08-2023 11:32:56 AM - - XBRL -
    01 Aug 2022 AGM Ordinary To receive, consider and adopt: (a) the audited financial statement of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 together with the report of Auditors thereon. Aug 2022 New 02-08-2022 09:58:19 PM - - XBRL -
    01 Aug 2022 AGM Ordinary To (a) confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2022 Aug 2022 New 02-08-2022 09:58:19 PM - - XBRL -
    01 Aug 2022 AGM Ordinary To reappoint Mr. Jaideep Nandi (DIN 06938480), who retires by rotation and being eligible, offers himself for re-appointment Aug 2022 New 02-08-2022 09:58:19 PM - - XBRL -
    01 Aug 2022 AGM Ordinary To appoint M/s. Chopra Vimal Co., Chartered Accountants (Firm Registration No.06456C), Statutory Auditors for a period of 5 years and fix their remuneration. Aug 2022 New 02-08-2022 09:58:19 PM - - XBRL -
    01 Aug 2022 AGM Special To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN02183825), Non-Executive, Non-Independent Director of the Company with effect from July 1, 2022 for a period of one (1) year. Aug 2022 New 02-08-2022 09:58:19 PM - - XBRL -
    21 Jun 2021 AGM Ordinary To Consider and adopt (a) The audited financial stateent of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 Jun 2021 Revised 23-06-2021 08:06:37 PM 23-06-2021 08:06:37 PM - XBRL -
    21 Jun 2021 AGM Ordinary (a) To confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2021 Jun 2021 Revised 23-06-2021 08:06:37 PM 23-06-2021 08:06:37 PM - XBRL -
    21 Jun 2021 AGM Ordinary To appoint a Director in place of Mr. Kushagra Bajaj (DIN00017575) who retires by rotation and being eligible, offers himself for re-appointment Jun 2021 Revised 23-06-2021 08:06:37 PM 23-06-2021 08:06:37 PM - XBRL -
    21 Jun 2021 AGM Special To consider continuation of payment of remuneration to Mr. Sumit Malhotra (DIN 02183825), Non-Executive, Non-Independent Director Jun 2021 Revised 23-06-2021 08:06:37 PM 23-06-2021 08:06:37 PM - XBRL -
    21 Sep 2020 AGM Ordinary To consider and adopt Audited Financial Statement of the Company for the financial year ended March 31, 2020 abd tge reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statement for the financial year ended March 31, 2020 and the report of Auditors thereon Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    21 Sep 2020 AGM Ordinary To declare a divided on equity shares of the face value of Re.1/- each for the financial year ended March 31, 2020 Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    21 Sep 2020 AGM Ordinary To appoint a Director in place of Mr. Sumit Malhotra DIN:02183825, Director, who retires by rotation and being eligible, offers himself for re-appointment Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    21 Sep 2020 AGM Special Ratification of change in designation and payment of remuneration to Mr. Sumit Malhotra, Non-Executive, Non-Independent Director Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment of Mr. Jaideep Nandi as a Director fo the Company liable to retire by rotation. Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    21 Sep 2020 AGM Ordinary Appointment and remuneration payable to Mr. Jaideep Nandi as Managing Director of the Company Sep 2020 New 21-09-2020 08:11:21 PM - - XBRL -
    30 Jul 2020 EGM Special TO ALTER MEMORANDUM OF ASSOCIATION OF THE COPANY SO AS TO ADOPT IN CONFORMITY WITH THE COMPANIES ACT, 2013 Jul 2020 New 30-07-2020 03:38:27 PM - - XBRL -
    30 Jul 2020 EGM Special To adopt new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013 Jul 2020 New 30-07-2020 03:38:27 PM - - XBRL -
    15 Jul 2019 AGM Ordinary To adopt Financial Statements and Reports of the Board of Directors and Auditors thereon, for Financial Year ended March 31, 2019 Jul 2019 New 15-07-2019 02:07:01 PM - - XBRL -
    15 Jul 2019 AGM Ordinary To confirm the Interim Dividend of 1400 % (Rs. 14.00) per Equity Share declared and paid on 14,75,00,000 Equity Shares of Face Value of Re. 1- each for the Financial Year ended March 31, 2019, as Final Dividend. Jul 2019 New 15-07-2019 02:07:01 PM - - XBRL -
    15 Jul 2019 AGM Ordinary To appoint a Director in place of Mr. Kushagra Bajaj (DIN 00017575), Director, who retires by rotation and being eligible, offers himself for re-appointment Jul 2019 New 15-07-2019 02:07:01 PM - - XBRL -
    15 Jul 2019 AGM Ordinary To consider appointment of Ms. Lilian Jessie Paul as an Independent Director of the Company Jul 2019 New 15-07-2019 02:07:01 PM - - XBRL -
    15 Jul 2019 AGM Ordinary To consider the re-appointment of Mr. Apoorv Bajaj as Executive President of the Company, for a period of 5 years commencing November 5, 2019 Jul 2019 New 15-07-2019 02:07:01 PM - - XBRL -
    20 Dec 2018 Postal Ballot Special Change of name of the Company from Bajaj Corp Limited to Bajaj Consumer Care Limited and consequent tamendment to Memorandum of Association and Articles of Association and other documents of the Company Jan 2019 Revised 02-01-2019 12:32:08 PM 02-01-2019 12:32:08 PM - XBRL -
    20 Dec 2018 Postal Ballot Special Re-appointment of Mr. Aditya Vikram Somani (DIN 00046286) as Independent Director of the company, not liable to retire by rotation for the second term of 5 (five) years from April 1, 2019 Jan 2019 Revised 02-01-2019 12:32:08 PM 02-01-2019 12:32:08 PM - XBRL -
    20 Dec 2018 Postal Ballot Special Re-appointment of Mr. Dilip Cherian (DIN 00322763) as Independent Director of the Company, not liable to retire by rotation, for the second term of 5 (five) consecutive years from April 1, 2019 Jan 2019 Revised 02-01-2019 12:32:08 PM 02-01-2019 12:32:08 PM - XBRL -
    20 Dec 2018 Postal Ballot Special Re-appointment of Mr. Gaurav Dalmia (DIN 00009639) as Independent Director of the Company, not liable to retire by rotation, for the second term of 5 (five) consecutive years from April 1, 2019 Jan 2019 Revised 02-01-2019 12:32:08 PM 02-01-2019 12:32:08 PM - XBRL -
    23 Jul 2018 AGM Ordinary To adopt Financial Statements and Reports of the Board of Directors and Auditors thereon, for Financial Year ended March 31, 2018 Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Ordinary To confirm the Interim Dividend of 1200% (Rs. 12.00) per Equity Share declared and paid on 14,75,00,000 Equity Shares of Face Value of Rs. 1/- each for the Financial Year ended March 31, 2018, as Final Dividend Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Ordinary To appoint a Director in place of Mrs. Vasavadatta Bajaj (DIN:06976000), Director, who retires by rotation and being eligible, offers herself for re-appointment Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Ordinary To appoint M/s. Sidharth N. Jain & Co., Chartered Accountants (Firm Registration Number 018311C) as the Statutory Auditors of the Company for their remaining period of current term upto 16th AGM without any further confirmation/ ratification/ approval at the subsequent AGM and to fix their remuneration Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Special To approve Employees Stock Option Scheme namely ‘Bajaj Corp Employee Restricted Stock Unit Plan 2018’ ("RSU 2018"/ "Plan") Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Special To consider revision in remuneration of Mr. Sumit Malhotra, Managing Director of the Company, pursuant to grant and exercise of options under ‘Bajaj Corp Employee Restricted Stock Unit Plan 2018’ ("RSU 2018"/ "Plan") Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    23 Jul 2018 AGM Special To determine the charges to be paid by a members for delivery of document in term of provisions of Section 20 of the Companies Act, 2013 Jul 2018 Revised 30-07-2018 11:46:40 AM 30-07-2018 11:46:40 AM - XBRL -
    18 Jul 2017 AGM Ordinary Adoption of Financial Statements and Reports of the Board of Directors and Auditors thereon, for Financial Year ended March 31, 2017. Jul 2017 New 18-07-2017 06:46:32 PM - - XBRL -
    18 Jul 2017 AGM Ordinary To confirm the Interim Dividend of 1150% ( `. 11.50) per Equity Share declared and paid on 14,75,00,000 Equity Shares of face value of ` 1/- each for the Financial Year ended March 31, 2017, as Final dividend. Jul 2017 New 18-07-2017 06:46:32 PM - - XBRL -
    18 Jul 2017 AGM Ordinary To appoint a Director in place of Mr. Sumit Malhotra (DIN 02183825), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment. Jul 2017 New 18-07-2017 06:46:32 PM - - XBRL -
    18 Jul 2017 AGM Ordinary Appointment of M/s. Sidharth N. Jain & Co., Chartered Accountants (Firm Registration Number : 018311C) as the Statutory Auditors of the Company for a term of 5 (Five) years and to fix their remuneration. Jul 2017 New 18-07-2017 06:46:32 PM - - XBRL -
    18 Jul 2017 AGM Special Further issue of Capital pursuant to Section 62(1) (c) of the Companies Act, 2013 and SEBI (ICDR) Regulations, 2009 (as amended) by way of QIP/GDRs/FCCBs, etc. Jul 2017 New 18-07-2017 06:46:32 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
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    No. of shareholders attended the meeting through video conferencing:
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    16 Jul 25 | 07:34 (IST)
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