General Meetings & Postal Ballots | Investors | Bajaj Consumer Care Ltd

General Meetings & Postal Ballots

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General Meetings & Postal Ballots

19th AGM

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Annual Return 2024-25
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Outcome of 19th AGM
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BBL Signed Financials FY 24-25
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FZE Signed Financials FY'25
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Uptown Signed Financials FY25
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19th AGM Notice
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Annual Report 2024-25
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18th AGM

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Form MGT 7
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Outcome of Annual General Meeting held on August 09,2024
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BBL financials 2023-24
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Bajaj Corp International FZE
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Uptown properties
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Notice of book closure
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Newspaper publication of Annual General Meeting notice e-voting instructions & book closure
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18th Annual General Meeting notice
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BCCL Annual Report 2023-24
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17th AGM

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Outcome of 17th Annual General Meeting with results scrutinizer report
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Newspaper publication of Annual General Meeting Notice, e-voting & book closure
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Form MGT 7 draft
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Subsidiary financials 2022-23
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Notice of book closure
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17th Annual General Meeting notice
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BCCL Annual Report 2022-23
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16th AGM

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Annual Return 2021-22
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Outcome of Annual General Meeting held on August 01, 2022
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Annual accounts of Uptown Properties & Leasing Pvt. Ltd. for FY 2021-22
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Annual accounts of Bajaj Corp International (FZE)
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Annual accounts of Bajaj Bangladesh Limited
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Newspaper publication of Annual General Meeting notice, e-voting & book closure
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Intimation of book closure for the purpose of Annual General Meeting and payment of final dividend
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Self declaration form
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Form 10F
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Form 15G
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Form 15H
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Annual Report 2021-22
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Proxy form
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Attendance slip
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16th Annual General Meeting notice
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E-communication registration form
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15th AGM

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Uptown Properties & Leasing Private Limited
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Bajaj Corp International (FZE)
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Bajaj Bangladesh Limited
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Book closure intimation
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BCCL Annual Report 2020-21
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15th Annual General Meeting notice
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Annual return (MGT 7)
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14th AGM

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Annual Return 2019-20
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14th Uptown financial FY 2019-20
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14th notice of book closure 2019-20
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14th Newspaper notice of Annual General Meeting e-voting
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14th Bajaj Corp International
FZE 2019-20
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14th Bajaj Consumer proxy form
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14th Bajaj Bangladesh Limited 2019-20
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14th Annual General Meeting notice
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13th AGM

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Remote e-voting poll results of the 13th Annual General Meeting
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Newspaper notice of Annual General Meeting e-voting
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Proceedings of 13th Annual General Meeting
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Intimation of book closure 13th Annual General Meeting
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E-Communication registration form
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Annual accounts of uptown properties
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Annual accounts of Bajaj Corp
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Annual accounts of Bajaj
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13th Annual General Meeting notice
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12th AGM

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Annual Return 2019-20
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Remote e-Voting and poll
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Proceedings of 12th Annual General Meeting
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Intimation of book closure
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Newspaper notice of Annual General Meeting
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E-Communication registration form
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12th Annual General Meeting notice
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Subsidiaries accounts
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11th AGM

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Subsidiaries annual accounts
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Proceeding of 11th Annual General Meeting
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Notice of book closure
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Newspaper notice of Annual General Meeting
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E-Communication registration
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11th Annual General Meeting notice
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10th AGM

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Subsidiaries annual accounts
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Remote e-voting and poll results
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Proceedings of Annual General Meeting held
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Notice of the 10th Annual General Meeting
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Notice of book closure 10th
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Newspaper notice of Annual General Meeting and e-voting
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9th AGM

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Subsidiaries annual accounts
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Proceedings of 9th Annual General Meeting
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Notice of book closure 9th
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Notice of 9th Annual General Meeting
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Newspaper notice of Annual General Meeting
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E-Voting and poll results
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Ballot form in lieu of e-voting
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8th AGM

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Subsidiary annual accounts
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Remote voting results as per 35A
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Proceedings of 8th Annual General Meeting held on August
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Newspaper publication of 8th Annual General Meeting notice
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E-Voting results electronic and poll
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Ballot form in lieu of e-voting
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8th Annual General Meeting notice
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7th AGM

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Voting result 7th Annual General Meeting
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Voting pattern as per clause
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Subsidiary annual accounts
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Newspaper publication of 7th Annual General Meeting
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7th Annual General Meeting notice
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6th AGM

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Voting pattern of 6th Annual General Meeting held on August 01, 2012
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Subsidiary annual accounts
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Outcome of 6th Annual General Meeting
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Notice of book closure 6th Annual General Meeting
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Notice of 6th Annual General Meeting
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5th AGM

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Outcome of 5th Annual General Meeting held on August 08, 2011
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Notice of book closure 5th Annual General Meeting
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5th Annual General Meeting notice
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5th Annual General Meeting minutes held on August 08, 2011
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