Last Update Time:
04-Mar-2025 16:00:00
ISIN:
INE933K01021
Sector:
Fast Moving Consumer Goods
Symbol:
BAJAJCON
Bajaj Consumer Care Limited
₹159.19
₹2.48
(1.58%)
▲
Prev. Close
₹156.71
Open
₹156.71
Close
₹158.61
Range
₹151.23 - ₹167.15
High
₹161.62
Low
₹154.41
Ind. Close
₹0.00
VWAP
₹159.15
The current stock price of Bajaj Consumer Care Limited is ₹159.19, with a target price range between ₹151.23 and ₹167.15. The stock has experienced a price change of ₹2.48 (1.58%), reflecting recent market volatility.
Today's opening price was ₹156.71, while the previous close stood at ₹156.71.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Bajaj Consumer Care Limited Price Chart
Bajaj Consumer Care Limited Pre Open Market Overview: 04-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 156.71
- Previous Close Price: 156.71
- Change: 0.00%
- Total Traded Volume: 980
- Total Buy Quantity: 26,304
- Total Sell Quantity: 22,429
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 154.01 | 500.00 | 0.00 |
| 154.45 | 13.00 | 0.00 |
| 154.50 | 6.00 | 0.00 |
| 155.01 | 500.00 | 0.00 |
| 156.10 | 100.00 | 0.00 |
| 156.71 | 0.00 | 1,691.00 |
| 156.86 | 0.00 | 170.00 |
| 156.87 | 0.00 | 10.00 |
| 157.00 | 0.00 | 12,951.00 |
| 157.45 | 0.00 | 250.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 26304
Total Sell Quantity: 22429
Shareholding Patterns of Bajaj Consumer Care Limited
Key Trade Statistics of Bajaj Consumer Care Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 2.83 |
| Traded Value (₹ Cr.) | 4.51 |
| Total Market Cap (₹ Cr.) | 2,181.74 |
| Free Float Market Cap (₹ Cr.) | 1,285.99 |
| Impact cost | 0.1 |
| Quantity Traded | 283,142.00 |
| Deliverable Quantity | 134,605.00 |
| % of Quantity to Traded | 47.54 |
| Security VaR | 12.84 |
| Index VaR | N/A |
| VaR Margin | 12.84 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 16.34 |
| Face Value | 1 |
Key Price Statistics of Bajaj Consumer Care Limited
The 52-week high for Bajaj Consumer Care Limited was ₹288.95, recorded on 04-Sep-2024. On the other hand, the 52-week low stands at ₹152.00, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹188.05, and the lower band is ₹125.36. The price band is 20%.
The stock's daily volatility stands at 2.01, while the annualized volatility is 38.40. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (04-Sep-2024) | 288.95 |
| 52 Week Low (03-Mar-2025) | 152.00 |
| Upper Band | 188.05 |
| Lower Band | 125.36 |
| Price Band (%) | 20 |
| Daily Volatility | 2.01 |
| Annualised Volatility | 38.40 |
| Tick Size | 0.01 |
Key Securities Statistics of Bajaj Consumer Care Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 18-Aug-2010 |
| Adjusted P/E | 16.54 |
| Symbol P/E | 16.54 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Personal Products |
| Basic Industry | Personal Care |
Security Status of Bajaj Consumer Care Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Bajaj Consumer Care Limited
| Subject | Date |
|---|---|
| General Updates | 22-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 21-Feb-2025 |
| Copy of Newspaper Publication | 15-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 14-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| Investor Presentation | 14-Feb-2025 |
| General Updates | 14-Feb-2025 |
| Outcome of Board Meeting | 14-Feb-2025 |
Corporate Actions of Bajaj Consumer Care Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting | 01-Aug-2024 |
| 1 | Buy Back | 02-Jul-2024 |
| 1 | Interim Dividend - Rs 3 Per Share | 16-Feb-2024 |
| 1 | Annual General Meeting/Dividend - Rs 5 Per Share | 02-Aug-2023 |
| 1 | Annual General Meeting/Dividend - Rs 4 Per Share | 22-Jul-2022 |
| 1 | Interim Dividend - Rs 4 Per Share | 10-Feb-2022 |
| 1 | Annual General Meeting/Dividend - Rs 4 Per Share | 11-Jun-2021 |
| 1 | Interim Dividend - Rs 6 Per Share | 11-Feb-2021 |
| 1 | Annual General Meeting/Dividend - Rs 2 Per Share | 11-Sep-2020 |
| 1 | Annual General Meeting | 05-Jul-2019 |
| 1 | Interim Dividend - Rs 14 Per Share | 18-Jan-2019 |
| 1 | Annual General Meeting | 13-Jul-2018 |
| 1 | Interim Dividend - Rs 12 Per Share | 22-Jan-2018 |
| 1 | Annual General Meeting | 10-Jul-2017 |
| 1 | Interim Dividend Rs 11.50/- Per Share | 23-Jan-2017 |
| 1 | Annual General Meeting | 12-Jul-2016 |
| 1 | Interim Dividend Rs 11.50 Per Share (Purposed Revised) | 19-Jan-2016 |
| 1 | Annual General Meeting | 09-Jul-2015 |
| 1 | Interim Dividend Rs.11.50 Per Share | 30-Oct-2014 |
| 1 | Annual General Meeting | 24-Jul-2014 |
Board Meetings of Bajaj Consumer Care Limited
Financial Results of Bajaj Consumer Care Limited
Company Directory of Bajaj Consumer Care Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.bajajcorp.com | Head Office/ Corporate Office | Building No.12, 3rd Floor, Solitaire Corporate Park, 167, Guru Hargovind Marg Chakala, Andheri (E) |
MUMBAI |
| www.bajajcorp.com | Registered Office | Old Station Road Sevashram Chouraha, Udaipur |
UDAIPUR |
| www.bajajcorp.com | Transfer Agent | KFIN Technologies Private Limited Selenium Building, Tower B Plot No.31-32, Gachibowli, Financial District Nanakramguda |
HYDERABAD |
Insider Trading of Bajaj Consumer Care Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | JAIDEEP NANDI | 1100000 | Sell |
| 7(2) | JAIDEEP NANDI | 167803 | Buy |
| 7(2) | JAIDEEP NANDI | 3931442 | Sell |
| 7(2) | SUMIT MALHOTRA | 2548000 | Sell |
| 7(2) | SUMIT MALHOTRA | 2900000 | Sell |
| 7(2) | Bajaj Resources Ltd | 141717120 | Pledge Revoke |
| 7(2) | Bajaj Resources Ltd | 14462407095 | Pledge Revoke |
| 7(2) | Bajaj Resources Ltd | 6277397834 | Sell |
| 7(2) | SKB ROOP COMMERCIAL LLP | 13911107 | Sell |
| 7(2) | KNB ENTERPRISES LLP | 12855645 | Sell |
| 7(2) | Bajaj Resources Ltd | 8005320 | Pledge |
| 7(2) | Bajaj Resources Ltd | 88032160 | Pledge |
| 7(2) | Bajaj Resources Ltd | 36023180 | Pledge |
| 7(2) | Bajaj Resources Ltd | 11000000 | Pledge |
| 7(2) | Bajaj Resources Ltd | 21230625 | Pledge |
| 7(2) | Bajaj Resources Ltd | 50228250 | Pledge Revoke |
| 7(2) | Bajaj Resources Ltd | 71718100 | Pledge |
| 7(2) | Bajaj Resources Ltd | 2153050 | Pledge |
| 7(2) | Bajaj Resources Ltd | 24307200 | Pledge |
| 7(2) | Bajaj Resources Ltd | 45257850 | Pledge |
Annual Reports of Bajaj Consumer Care Limited
Investor Complaints of Bajaj Consumer Care Limited
Event Calendar of Bajaj Consumer Care Limited
| Purpose | Details |
|---|---|
| Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on January 30, 2012 Inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2011 of the Financial Year 2011-12. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to review the aforesaid financial results. The Company has now informed the Exchange that the due to certain unavoidable circumstances, the meeting of the Audit Committee as well as the meeting of the Board of Directors of the Company would now be held on February 07, 2012. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 07, 2012 inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2011 of the Financial Year 2011-12. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to review the aforesaid financial results. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors may also consider the declaration of Interim Dividend for the Financial Year 2011-2012. (Purpose Revised). |
| Results/Dividend | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 24, 2012 inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2012, Audited Annual Accounts together with Auditors' Report, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance and recommendation of final dividend (if any), for the financial year ended March 31, 2012. Further, a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2012. |
| Results/Others | inter alia to take on record and approve the un-audited (provisional) financial results for the second quarter/ half year ended September 30, 2012 of the Financial Year 2012-13. Further the Company has informed that a meeting of the Audit Committee of Directors will also be held on the October 05, 2012, prior to the aforementioned Board Meeting to discuss and review the financial results. |
| Results/Dividend | Inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2012 of the Financial Year 2012-13. Further, a meeting of the Audit Committee of Directors will also be held on the same date, prior to the aforementioned Board Meeting to review the aforesaid financial results and the proposal for declaration of Interim dividend is also due to be considered by the Board of Directors at the aforementioned Board Meeting. |
| Results/Dividend | To consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2013, Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance and recommendation of final dividend (if any), for the financial year ended March 31, 2013. Further a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2013. |
| Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2013 of the Financial Year 2013-14. Further, a meeting of the Audit Committee of Directors will also be held on July 25, 2013 prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. |
| Results/Others | inter alia, to take on record and approve the un-audited (provisional) financial results for the first quarter ended June 30, 2013 of the financial year 2013-14. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid financial results. |
| Results | inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2013 of the Financial Year 2013-14. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. |
| Results/Dividend | Inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2013 of the Financial Year 2013-14. The proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors. Further, a meeting of the Audit Committee of Directors will also be held on the same date, prior to the aforementioned Board Meeting to review the un-audited financial results before the submission to the Board for approval. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), the Company has note that the Trading Window will be closed for trading of Company's equity shares for Directors/Designated Employees from January 29, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the quarter ended December 31, 2013 to the public (both days inclusive). |
| Results | inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2014, Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance and recommendation of final dividend (if any), for the financial year ended March 31, 2014. Further a meeting of the Audit Committee of Directors will also be held on the same date immediately before the aforementioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2014. Further, pursuant to Company s Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), please note that the Trading Window will be closed for trading in Company s equity shares for Directors/Designated Employees from April 17, 2014 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the year ended March 31, 2014 to the public (both days inclusive). |
| Results | Inter alia, to approve and take on record the un-audited financial results for the first quarter ended June 30, 2014 of the Financial Year 2014-15. Further the Company has informed the Exchange that a meeting of the Audit Committee of Directors will also be held on the same date i.e. August 01, 2014 prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. Further the Company has also informed the Exchange that pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), the Trading Window will be closed from July 23, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the quarter ended June 30, 2014 to the public (both days inclusive). |
| Results/Dividend | 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, a meeting of the Audit Committee of Directors will also be held on the same date i.e. October 14, 2014, prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. Pursuant to the provisions of Clause 19 of the Listing Agreement, we would further like to inform you that the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the aforementioned Board Meeting. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2010 (Revised), please note that the Trading Window will be closed for trading of Company s equity shares for Directors/Designated Employees from October 4, 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). |
| Board Meeting Postponed | BAJAJCORP : 16-Oct-2014 : The Company had informed the that the Board Meeting was schedule to be held on October 14, 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, a meeting of the Audit Committee of Directors will also be held on the same date i.e. October 14, 2014, prior to the aforementioned Board Meeting to review the un-audited financial results before submission to the Board for approval. The Company has now inform that due to certain unavoidable circumstances, the meeting of the Audit Committee as well as the meeting of Board of Directors of the 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. |
| Results | inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2014 of the Financial Year 2014-15. Also a meeting of the Audit Committee of Directors will also be held on the same date, prior to the aforementioned Board Meeting to review the un-audited financial results. |
| Results | Inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2015, Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance and recommendation of final dividend (if any), for the financial year ended March 31, 2015. Further the Company has inform the Exchange that a meeting of the Audit Committee of Directors will also be held on the same date immediately before the aforementioned Board Meeting to review the aforesaid Audited Financial Results and Audited Annual Accounts for the financial year ended March 31, 2015. |
| Results | July 9, 2015, inter alia, to approve and take on record the un-audited financial results for the first quarter ended June 30, 2015 of the financial year 2015-16 . A meeting of the Audit Committee of Directors will also be held on the same date i.e. Thursday, July 9, 2015, prior to the aforementioned Board Meeting to review the un-audited financial results. |
| Results | The Company has informed the Exchange that Board of Directors and Audit Committee of Directors is scheduled to be held on October 7, 2015, inter alia, to approve and take on record the un-audited financial results for the second quarter/half year ended September 30, 2015 of the Financial Year 2015-16. |
| Results/Dividend | inter alia, to approve and take on record the un-audited financial results for the third quarter ended December 31, 2015 of the Financial Year 2015-16 and the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the Board Meeting.Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to review the un-audited financial results. |
| Results/Dividend | inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2016, Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Notice convening 10th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2016. |
| Results | inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) for the first quarter ended June 30, 2016. |
| Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and half year ended September 30, 2016. |
| Results/Dividend | inter alia, to consider, approve and take on record the Un- Audited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2016. Company would further like to inform you that the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors at the aforesaid Board Meeting. Further that as per Company s Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of January 4, 2017 till 48 hours after communication of aforesaid Un- Audited Financial Results to the Stock Exchanges. |
| Results/Dividend | inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2017. Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Notice convening 10th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2017. |
| Results | inter alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter ended June 30, 2017. |
| Results | Inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone) of the Company for the Second quarter and half year ended September 30, 2017. |
| Results/Dividend | inter alia, to consider , approve and take on record the Un-Audited Financial Results (Standalone) for the Quarter ended December 31, 2017 . Further the Company informed that the proposal for declaration of Interim Dividend is also due to be considered by the Board of Directors . |
| Financial Results/Dividend | To consider, approve and taken on record the Audited financial results of the Company (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2018 and recommendation of Final Dividend (if any),for the financial year ended March 31, 2018 |
| Other business matters | Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 29, 2018, inter alia, to consider and approve Employees Stock Option Scheme namely ￂﾑBajaj Corp Employee Restricted Stock Unit Plan 2018ￂﾒ. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve Un-Audited Financial Results of the Company (Standalone) for the quarter and half year ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018. Further, proposal for declaration of interim dividend is also due to be considered by the Board at the aforesaid Board Meeting. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the un-audited financial results (standalone & consolidated) for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the unaudited financial results (standalone and consolidated) for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend |
| Financial results | Bajaj Consumer Care Limited has informed the Exchange - Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Company is scheduled on Monday, August 1, 2022, inter alia, to approve the Unaudited (Provisional) Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022. |
| Financial results | Bajaj Consumer Care Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 |
| Buyback | Bajaj Consumer Care Limited has informed the Exchange about Board Meeting to be held on 09-Dec-2022 to consider Buyback |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and interim dividend |
| Financial Results/Buyback | To consider and approve the financial results for the period ended March 31, 2024 and buyback for equity shares |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| Financial Results | BAJAJCON : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Bajaj Consumer Care Limited
Voting Results of Bajaj Consumer Care Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 09-AUG-2024 | AGM | 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. |
| 09-AUG-2024 | AGM | 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 |
| 09-AUG-2024 | AGM | 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. |
| 20-JUN-2024 | Postal Ballot | Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (￢ﾀﾜEquity Shares￢ﾀﾝ), 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. |
| 13-MAR-2024 | Postal Ballot | 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. |
| 13-MAR-2024 | Postal Ballot | 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. |
| 13-MAR-2024 | Postal Ballot | 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. |
| 13-MAR-2024 | Postal Ballot | 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. |
| 13-MAR-2024 | Postal Ballot | 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. |
| 09-AUG-2023 | AGM | 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. |
| 09-AUG-2023 | AGM | 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 |
| 09-AUG-2023 | AGM | To appoint Mr. Sumit Malhotra (DIN 02183825) who retires by rotation and being eligible, offers himself for re-appointment |
| 09-AUG-2023 | AGM | To declare a final dividend on equity shares for the financial year ended March 31, 2023 |
| 01-AUG-2022 | AGM | 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. |
| 01-AUG-2022 | AGM | 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. |
| 01-AUG-2022 | AGM | 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. |
| 01-AUG-2022 | AGM | To reappoint Mr. Jaideep Nandi (DIN 06938480), who retires by rotation and being eligible, offers himself for re-appointment |
| 01-AUG-2022 | AGM | To (a) confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2022 |
| 21-JUN-2021 | AGM | 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 |
| 21-JUN-2021 | AGM | (a) To confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2021 |
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