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General Meetings & Postal Ballots

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General Meetings & Postal Ballots

17th AGM

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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 AGM Notice
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BCCL AR 2022-23
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16th AGM

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Outcome of Annual General Meeting held on August 1, 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 AGM Notice, E-voting & Book Closure
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Intimation of Book Closure for the purpose of AGM and payment of final dividend
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Self-Declaration-Form
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Form10F
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Form15G
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Form15H
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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 AGM 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 AGM Notice
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Annual Return (MGT 7)
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14th AGM

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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-AGM-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-AGM-Notice
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13th AGM

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Remote-E-voting-_-Poll-Results-of-the-13th-Annual
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Newspaper-Notice-of-AGM-E-voting
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Proceedings-of-13th-Annual-General-Meeting
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Intimation-of-Book-Closure-13th-AGM
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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-AGM-Notice
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12th AGM

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7-Remote-E-Voting-and-Poll
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6-Proceedings-of-12th-Annual-General
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5-Intimation-of-Book-Closure
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4-News-Paper-Notice-of-AGM
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3-E-Communication-Registration-Form
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2-12th-AGM-Notice
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1-Subsidiaries-Accounts
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11th AGM

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Subsidiaries-Annual-Accounts
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Proceeding-of-11th-Annual
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Notice-of-Book-Closure
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News-Paper-Notice-of-AGM
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E-Communication-Registration
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11th-AGM-Notice__2
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10th AGM

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Subsidiaries-Annual-Accounts__6
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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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News-Paper-Notice-of-AGM-and-E-Voting
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9th AGM

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Subsidiaries-Annual-Accounts---8
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Proceedings-of-9th-AGM
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Notice-of-Book-Closure-9th
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Notice-of-9th-AGM---7
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News-Paper-Notice-of-AGM
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E-Voting-and-Poll-Results
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Ballot-Form-in-Lieu-of-E-Voting---5
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8th AGM

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Subsidiary-Annual-Accounts---7
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Remote-Voting-Results-as-per-35A
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Proceedings-of-8th-AGM-held-on-August
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News-Paper-Publication-of-8th-AGM-Notice
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E-Voting-Results_Electronic-and-Poll
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Ballot-Form-in-Lieu-of-E-Voting---4
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8th-AGM-Notice---6
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7th AGM

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Voting-Result_7th-AGM
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Voting-Pattern-as-per-Clause
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Subsidiary-Annual-Accounts---5
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News-Paper-Publication-of-7th
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7th-AGM-Notice---4
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6th AGM

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Voting-Pattern-of-6th-AGM-held-on-August-1-2012
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Subsidiary-Annual-Accounts---5
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Outcome-of-6th-AGM---2
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Notice-of-Book-Closure-6th-AGM---3
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Notice-of-6th-AGM---4
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5th AGM

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Outcome-of-5th-AGM-held-on-August-8-2011---2
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Notice-of-Book-Closure-5th-AGM---3
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5th-AGM-Notice---4
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5th-AGM-Minutes-held-on-August-8-2011---1
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