EGM Date: 31 May 2022
Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, we wish to inform that the NCLT, vide its order dated February 21, 2022 ('Order') [passed in the matter of Company Scheme Application No.: C.A. (CAA) No. 28/230-232/MB/2022 in respect of the Scheme], has inter-alia directed the Company to convene a meeting of the equity shareholders of the Company on Tuesday, May 31, 2022 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for consideration and approval of the Scheme under Sections 230 to 232 (read with other applicable provisions) of the Companies Act, 2013, and rules framed thereunder. A copy of the Certified true copy of the said Order, as received today by the Company, is enclosed herewith. The notice of the NCLT convened a meeting of the equity shareholders of the Company will be issued in due course.
COM 31/05/2022
(As Per BSE Bulletin Dated on 05.04..2022)
Notice to the Equity Shareholders of Bajaj Electricals Limited as per the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench
(As per BSE Announcement Dated on 20/4/2022)
Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations (and in accordance with the direction given by the Hon''ble National Company Law Tribunal, Mumbai Bench in its Order dated February 21, 2022, in the matter of company scheme application no. C.A.(CAA)/28/MB III/2022), we enclose herewith the copies of newspaper advertisement published today (i.e. on April 21, 2022) in 'Business Standard' (English) and 'Navshakti' (Marathi), inter alia, informing the shareholders and the general public about the notice of Meeting of the Equity Shareholders of Bajaj Electricals Limited ('Company'), to be held on Tuesday, May 31, 2022, 11.00 A.M. (IST) through Video Conferencing or Other Audio Visual Means, for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Merger by Absorption of Starlite Lighting Limited with the Company and their respective Shareholders under Sections 230 to 232 of the Companies Act, 2013.
(As Per BSE Announcement Dated on 21.04.2022)
Proceedings of the National Company Law Tribunal convened meeting of equity shareholders of Bajaj Electricals Limited held on Tuesday, May 31, 2022, at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means
(As Per BSE Announcement Dated on 31/05/2022)
Bajaj Electricals Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 02.06.2022)
Voting results of the National Company Law Tribunal convened meeting of equity shareholders of Bajaj Electricals Limited, held on Tuesday, May 31, 2022, at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means
(As Per BSE Announcement Dated on 01.06.2022)
EGM Date: 02 Mar 2023
COM 02/03/2023
We wish to inform you that the Hon'ble NCLT, vide its order dated January 5, 2023 ('Order'), has inter-alia directed the Company to convene a meeting of its equity shareholders on Thursday, March 2, 2023, at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for their consideration and approval of the Scheme. A certified true copy of the said Order, as received today by the Company, i.e., on January 17, 2023, is enclosed herewith. The notice of the said NCLT Convened Meeting of the equity shareholders of the Company will be issued in due course of time.
(As Per BSE Announcement Dated on 17.01.2023)
Notice to the Equity Shareholders of Bajaj Electricals Limited as per the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT')
(As Per BSE Announcement Dated on 24/01/2023)
Proceedings of the National Company Law Tribunal convened meeting of the Equity Shareholders of Bajaj Electricals Limited held on Thursday, March 2, 2023, at 11.00 a.m. (IST) through Video Conferencing /Other Audio-Visual Means
Voting results of the National Company Law Tribunal convened meeting of Equity Shareholders of Bajaj Electricals Limited, held on Thursday, March 2, 2023, at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means
(As per BSE Announcement Dated on 02/03/2023)