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Bajaj Electricals Ltd. AGM Information 2021

Jul 17, 2021

60535_rns_2021-07-17_2d0b9dba-cfb6-4f2b-955e-f65b0205ea79.pdf

AGM Information

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July 17, 2021

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To, BSE Limited

: Code No. 500031

Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

National Stock Exchange of India Limited

Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

: BAJELEC - Series: EQ BAJ21-Series B NCDs INE193E08020 BAJ22 -Series C NCDs INE193E08012

Dear Sir/Madam,

Sub.: Public Notice under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of newspaper advertisement published today (i.e. July 17, 2021) in Free Press Journal (English) and Navshakti (Marathi), inter alia , informing the shareholders and general public about the following :

  1. 82[nd] Annual General Meeting of Bajaj Electricals Limited (the “Company” ) scheduled to be held on Wednesday, August 11, 2021, at 3:00 p.m. (IST) through Video Conferencing /Other Audio Visual Means and all information related and incidental thereto; and

  2. Matters as provided under applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard.

The aforesaid Notices are also uploaded on the website of the Company: www.bajajelectricals.com.

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any.

Thanking you,

Yours Faithfully, For Bajaj Electricals Limited

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Shekhar Bajaj Chairman & Managing Director DIN 00089358

Encl.: As above.

Regd. Office: 45/47, Veer Nariman Road, Mumbai 400 001. Tel.: 022-61497000 Email ID: [email protected] Website: www.bajajelectricals.com Corporate Identity Number (CIN): L31500MH1938PLC009887

8

THE FREE PRESS JOURNAL

MUMBAI | SATURDAY | JULY 17, 2021

Gold Loan - Sale Notice

Notice is hereby given for the information of all concerned and Public in general that Gold Ornaments pledged with Pune-Warje Malwadi Branch of THE FEDERAL BANK LTD. in the under mentioned Gold Loan Account which were/was overdue for redemption and which has/have not been redeemed so far in spite of repeated registered notice/notices, will be sold by private sale if not closed on or before 27/07/2021. List of Accounts

S. No. Name Gross Wt. Amount Due
1 PRAMOD INDAL SAHANI 34.89 134669/-
2 PRAMOD INDAL SAHANI 15.85 62814/-
3 HARSHADA DATTTATRAY KODHARE 128.67 535933/-
4 VISHAL MUKUND CHAUDHARI 94.86 360395/-
5 AMRUT SHANTARAM SHINDE 80.9 312077/-
6 AMRUT SHANTARAM SHINDE 57.2 42556/-
7 AMRUT SHANTARAM SHINDE 42.2 87043/-
8 AMRUT SHANTARAM SHINDE 60 221070/-
9 AMRUT SHANTARAM SHINDE 54 216842/-
10 AMRUT SHANTARAM SHINDE 23.7 26590/-
11 SAURABH BALASAHEB KAPARE 91.93 396847/-
12 VISHAL MUKUND CHAUDHARI 27.71 96755/-
13 GHEVARCHAND RAMAKISAN RATHI 117.13 428851/-
14 RUPALI SANTOSH SHITOLE 78.64 243027/-
15 DURGAAJIT GODAMBE 246.5 471500/-
16 VIJENDRA ASHOK PATIL 14.95 55945/-
17 VIJENDRA ASHOK PATIL 21.59 80673/-
18 VIJENDRA ASHOK PATIL 21.74 52262/-
19 KONDE ROHIT BAPURAO 162.58 499915/-
20 KONDE ROHIT BAPURAO 128.07 395008
21 KONDE ROHIT BAPURAO 127.07 426993/-
22 VIJAY R. PANDAGALE 10.17 20098
23 DEVIDAS RAMDAS KALBHOR 50.33 155967/-
24 VORA PINKESH MAHENDRA 23.89 95041/-
25 AMIT MANIK UTTEKAR 23.4 61271/-
AVP & Branch Head
Warje Malwadi Branch

4 ‘w§~B©, e{Zdma, 17 Owb¡ 2021

PUBLIC NOTICE

Notice is hereby given as per U/s 11 of MOFA and as per provision of Maharashtra Ownership Flats Act for the information of the Public at large that our Society viz., Shree Sainath CHS Ltd. , situated at Plot CTS No.4 A, Hissa No.1, Village Kolekalyan, Anand Nagar, Vakola Police Station Lane, Santacruz (East), Mumbai 400 055, has applied for 'Deemed Conveyance', on 14/01/2021. Dated this 15th day of month of July, in the year 2021. Place: Mumbai Ad-hoc Committee for Deemed Conveyance . Kakodkar, Rane, Rajadhyax 09769959555, 09821035463, 09664448886.

The [spirit of] Mumbai is now 93 years old!

www.freepressjournal.in

Nippon Life India Asset Management Limited

(Formerly known as Reliance Nippon Life Asset Management Limited) (CIN - L65910MH1995PLC220793)

���������������� 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg, Lower Parel (W), Mumbai - 400 013. Tel No. +91 022 6808 7000 • Fax No. +91 022 6808 7097 • mf.nipponindiaim.com

NOTICE NO. 43 Record Date
DIVIDEND DECLARATION July 22, 2021

Notice is hereby given that the Trustee of Nippon India Mutual Fund (“NIMF”) has approved declaration of dividend on the face value of Rs. 10/- per unit in the Income Distribution cum capital withdrawal (IDCW ) option of undernoted scheme of NIMF, with July 22, 2021 as the record date:

|Name of the Scheme(s)|Dividend
(**per unit)***|**NAV as on July 15,**<br>**2021(** per unit)|
|---|---|---|
|Nippon India Interval Fund - Annual|Entire distributable||
|Interval Fund - Series I - Retail Plan -|surplus available in the|10.4046|
|IDCW Option|scheme at the end of the||
|Nippon India Interval Fund - Annual
Interval Fund - Series I - IDCW Option|����������������������
period (record date)|10.4046|

Income distribution will be done/dividend will be paid, net of tax deducted at source, as applicable. Pursuant to payment of dividend, the NAV of the Scheme will fall to the extent of payout, and statutory levy, if any.*

���������������������������������������������������������������������������������������������������������������� 22nd July 2021 (both business days). The following shall be applicable for application received during the ����������������������������

For Subscriptions including Switch-ins under Dividend Option

In respect of valid applications for subscriptions received up to 3.00 p.m. on the aforesaid Record Date, the Ex-Dividend NAV of the day on which application is received shall be applicable subject to realization of funds ������������������������������������������������������������������������������������������������������������������� ��������������������������������������������������������������������������������������������������������������� the closing NAV of the next working day shall be applicable subject to realization of funds, provided such a ��������������������������������������������������������������������������������������������������������������� for rejection.

As per SEBI circular SEBI/HO/IMD/DF2/CIR/P/2020/175 dated September 17, 2020, read with SEBI circular ����������������������������������������������������������������������������������������������������� of purchase of units of mutual fund schemes (except liquid and overnight schemes), closing NAV of the day shall be applicable on which the funds are available for utilization irrespective of the amount, subject to ���������������������������������������������������

With regard to Unit holders who have opted for Dividend Reinvestment facility, the dividend due will be reinvested by allotting Units for the Income distribution/ Dividend amount at the prevailing Ex-Dividend NAV per Unit on the record date.

For Redemptions including Switch-out under Dividend Option

In respect of valid applications received up to 3.00 p.m. by the Mutual Fund, on the aforesaid Record Date the Ex-Dividend NAV of the date of receipt of application shall be applicable and the investors will be eligible for the dividend declared on the aforesaid Record Date.

�������������������������� ������������������������������������������������������������������������������� ������������������������������������������������������������������������������������������������������ Scheme as on record date.

All unit holders under the IDCW Plan/Option of the above mentioned scheme, whose names appear on the register of unit holders on the aforesaid record date, will be entitled to receive the dividend.

For Nippon Life India Asset Management Limited (Formerly known as Reliance Nippon Life Asset Management Limited) (Asset Management Company for Nippon India Mutual Fund) Mumbai Sd/- July 16, 2021 Authorised Signatory

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