Disclosures under Regulation 46 of the LODR | Investors | Bajaj Consumer Care Ltd

Disclosures

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Disclosures under Regulation 46 of the LODR

Outcome of 17th Annual General Meeting

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Outcome of 17th AGM with results Scrutinizer Report
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Notice of Board Meeting

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Notice of Board Meeting scheduled on 08.05.2024
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Notice of Board Meeting scheduled on 05.02.2024
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Notice of Board Meeting scheduled on 09.11.2023
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Notice of Board Meeting scheduled on 09.08.2023
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Notice of Board Meeting scheduled on 09.02.2023
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Notice of Board Meeting scheduled on November 9, 2022
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Notice of Board Meeting scheduled on August 1, 2022
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Outcome of Board Meeting

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Outcome of the Board Meeting held on 08.05.2024
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Related Party Transactions for the half year ended March 31, 2024
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Investor Presentation for the 4th quarter and year ended 31.03.2024
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Postal Ballot Notice dated
05.02.2024
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Outcome of Board Meeting held on 05.02.2024
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Change in Directorate
05.02.2024
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Outcome of Board Meeting held on 09.11.2023
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Outcome of Board Meeting held on 09.08.2023
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Outcome of Board Meeting held on 03.05.2023
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Outcome of Board Meeting held on 09.02.2023
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Outcome of Board Meeting held on 09.12.2022
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Outcome of Board Meeting held on November 9, 2022
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Outcome of Board Meeting held on August 1, 2022
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Investor Presentation

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Investor Presentation for the quarter and half year ended 30.09.2023
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Stock exchange intimation of Investor Presentation for Q1 2023-24
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Investor Presentation for half year ended 31.03.2023
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Investor Presentation for the quarter ended 31.12.22
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Investor Presentation for the quarter and half year ended September 30, 2022
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Investor Presentation for the quarter ended June 30, 2022
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Newspaper Publications

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Newspaper Publication of extracts of audited financial results for the quarter and year ended 31.03.2024
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Newspaper notice of Postal
Ballot & E-voting Information
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Newspaper publication of extracts of financial results for the quarter ended 31.12.2023
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Newspaper publication of extracts of financial results for the quarter ended 30.09.2023
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Newspaper publication of financial results for the quarter ended 30.06.2023
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Newspaper publication of extracts of financial results for the quarter ended December 31, 2022
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Newspaper publication of extracts of financial results for the quarter and half year ended September 30 2022
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Newspaper Publication of Consolidated Unaudited Financial Results for the quarter ended June 30, 2022
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Analysts - Conference Call Updates

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Intimation of Investor Conference scheduled on 13.06.2024
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Intimation of Investor Conference scheduled on 30.05.2024
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Transcript of Earning Conference Call held on 09.05.2024
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Audio recording of earnings conference call held on 09.05.2024
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Intimation of Conference Call scheduled on 09.05.2024
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Intimation of Conference Call scheduled on 06.02.2024
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Intimation of Investor Conference scheduled on 27.03.2024
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Listing of ESOP Shares
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Transcript of Earning Conference Call held on 06.02.2024
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Postal Ballot Notice dated
05.02.2024
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Intimation of Investor Conference scheduled on 14.02.2024
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Transcripts of Concall held on 09.11.2023
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Intimation of Investor Conference scheduled on 22.11.2023
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Audio Recording of conference call held on 09.11.2023
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Audio recording of earnings conference call held on 09.11.2023
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Intimation of Conference Call scheduled on 09.11.2023
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Transcript of Conference Call held on 10.08.2023
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Intimation of Investor Conferences
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Audio link of con call held on 10.08.2023
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Audio recording of earnings conference call held on 10.08.2023
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Intimation of Concall scheduled on 10.08.2023
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Investor Conference scheduled on 23.06.2023
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Schedule of Investor Conference scheduled on 31.05.2023
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Transcript of Conference Call held on 04.05.2023
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SE Recording of Earnings Conference Call
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Audio Recording of earning conference call held on 04.05.23
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Intimation of Conference Call scheduled on 04.05.2023
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Notice of Board Meeting to be held on 03.05.2023
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Exchanges Concall Transcript
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Audio link of concall held on 10.02.2022
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Audio Recording of earning conference call held on 10.02.23
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Intimation of Concall scheduled on 10.02.2023
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Intimation of Virtual Investor Meet scheduled on 17.11.2022
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Conference Call Transcript - 10.11.2022
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Audio recording of earning conference call held on November 10, 2022
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Intimation of Conference Call scheduled on November 10, 2022
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Intimation of Virtual Investor Meet scheduled on 29.09.2022
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Intimation of Investor Conference scheduled on September 6, 2022
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Audio recording of earning conference call held on August 2, 2022
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Intimation of Conference Call scheduled on August 2, 2022
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Announcements under Regulation 30 of LODR

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Change in Senior Management Personnel
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Newspaper notice of Postal Ballot Notice and E-voting information
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Postal Ballot Notice dated 08.05.2024
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Disclosures regarding Order passed by the Asst.Commissioner, GST, Dehradun 30.04.2024
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Disclosures regarding Order passed by the State Goods and Service Circle 29.04.2024
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Closure of Trading Window
4th quarter 2023-24
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Outcome of Postal Ballot
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Disclosures regarding Order passed by the State Goods and Service Circle 08.01.2024
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Closure of Trading Window 3rd quarter 2023-24
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Disclosures regarding Order passed by the State Goods and Service Circle
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Disclosures regarding Order passed by the Central Goods and Service Commissionerate
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SE Closure of Trading Window 2nd quarter 2023-24
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Intimation of product launch Bajaj Almond Drops Anti-Hairfall Shampoo
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Intimation of product launch Bajaj Almond Drops Nourishing Body Lotion
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Closure of Trading Window
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Intimation of Product Launch - Bajaj 100% Pure Henna
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Closure of Trading Window
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Intimation of Closure of Trading Window
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Intimation of Interview of MD with ET Now scheduled on August 3, 2022
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Outcome of 16th Annual General Meeting

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Outcome of Annual General Meeting held on August 1, 2022
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