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Book Closure Details of Bajaj Electricals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 26, 2023	POM
May 23, 2023	AGM	Jul 29, 2023	Aug 10, 2023	Rs.4.0000 per share(200%)Final Dividend & A.G.M.
Jan 17, 2023	COM
May 17, 2022	AGM	Jul 30, 2022	Aug 12, 2022
Apr 05, 2022	COM
May 25, 2021	AGM
Jun 19, 2020	AGM
Nov 20, 2019	POM
May 22, 2019	AGM	Jul 27, 2019	Aug 07, 2019
Feb 21, 2019	POM
Jan 17, 2019	COM
May 23, 2018	AGM	Aug 04, 2018	Aug 09, 2018
Jul 10, 2017	AGM	Jul 29, 2017	Aug 03, 2017
Jun 29, 2016	AGM
Mar 03, 2016	POM
Dec 15, 2015	POM
Jun 16, 2015	AGM	Jul 31, 2015	Aug 06, 2015	Rs.1.5000 per share(75%)Dividend
Dec 10, 2014	POM
Jun 25, 2014	POM
May 30, 2014	AGM	Jul 25, 2014	Jul 31, 2014	& Rs.1.5000 per share(75%)Dividend
Jun 13, 2013	AGM	Jul 31, 2013	Aug 06, 2013	Rs.2.0000 per share(100%)Dividend
Jun 28, 2012	AGM	Jul 20, 2012	Jul 26, 2012	Rs.2.80 per share(140%)Dividend
Apr 16, 2012	POM			For passing an Ordinary Resolution in respect of promotion and designation of Shri. Anant Bajaj, as the Joint Managing Director of the Company effective 1st April, 2012 for the remainder of the his 5 years term from 01/02/2011 to 31/01/2016.
Nov 23, 2011	POM			For re-appointment of Shri R. Ramakrishnan, as the Executive Director of the Company for a period of five years effective October 26, 2011 and the remuneration payable to him.
Jun 21, 2011	AGM	Jul 22, 2011	Jul 28, 2011	Rs.2.80 per share(140%)Dividend
May 31, 2010	AGM	Jul 21, 2010	Jul 28, 2010	Rs.2.40 per share(120%)Dividend
Oct 14, 2009	EGM			To issue & allot in the course of domestic and/or international offerings and/or QIP, with or without an over allotment / green shoe issue option, in one or more foreign markets or domestic markets & to re-appoint Shri. Shekhar Bajaj as the M.D of th
Jul 01, 2009	AGM	Jul 24, 2009	Jul 30, 2009	100% Dividend
Jun 04, 2008	AGM	Jul 17, 2008	Jul 24, 2008	80% Dividend

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