Bajaj Consumer Care Ltd

  • BSE Code : 533229
  • NSE Symbol : BAJAJCON
  • ISIN : INE933K01021
  • Industry :PERSONAL CARE - INDIAN

up-arrow 360.45 -1.25(-0.35%)

Open Price ()

355.00

Prev. Close ()

361.70

Volume (No’s)

555,927

Market Cap ()

4,708.14

Low Price ()

348.70

High Price ()

364.00

 

Book Closure

From Date To Date Announcement
21-Jan-2026 NA Bajaj Consumer Care Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Wednesday January 21 2026 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the third quarter ended December 31 2025. Outcome of Board Meeting held on January 21, 2026 (As Per BSE Announcement Dated on: 21/01/2026)
10-Nov-2025 NA Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled on Monday November 10 2025 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter/half year ended September 30 2025. Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 3:55 P.M. today i.e. November 10, 2025, the Board of Directors have Inter alia approved Unaudited Financial Results (Standalone and Consolidated) for the quarter/half year ended September 30, 2025, of the financial year 2025-26 (copy attached herewith). (As Per Bse Announcement dated on 10/11/2025)
11-Sep-2025 17-Sep-2025 Outcome of Board meetig held on July 24, 2025 Please find attached outcome of board meeting held on August 11, 2025. Further, we refer to our intimation dated July 24, 2025, pursuant to Regulation 30 of the SEBI Listing Regulations, whereby we had informed the stock exchanges regarding the approval by the board of directors ('Board') of Bajaj Consumer Care Limited ('Company') for (a) the buyback of 6,434,482 Equity Shares of the Company ('Buyback'). (As per BSE Announcement Dated on 11.08.2025) Pursuant to Regulation 42 of SEBI Listing Regulations and Regulation 9(i) of SEBI Buyback Regulations, as amended, the buyback committee constituted by the board of directors, at its meeting held today i.e. September 1, 2025, has fixed Friday, September 5, 2025 as the Record Date for the purpose of determining the entitlement and the names of equity shareholders who shall be eligible to participate in the buyback. (As Per BSE Announcement Dated on 01.09.2025) Trading Members of the Exchange are hereby informed that, BAJAJ CONSUMER CARE LIMITED has fixed Record Date for the purpose of determining the entitlement and Names of the Shareholders, who are eligible to participate in the Buyback Offer :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE BAJAJ CONSUMER CARE LIMITED (533229) RECORD DATE 05/09/2025 PURPOSE To determine the entitlement and Names of the Equity Shareholders, who are eligible to participate in the Buyback Offer. Ex-Entitlement basis from Date & Sett. No. 04/09/2025 DR-708/2025-2026 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 03.09.2025) Anand Rathi Advisors Ltd ('Manager to the Buyback') has submitted to BSE a copy of Public Announcement for the attention of equity shareholders / benefical owners of equity shares of Bajaj Consumer Care Ltd ('Company') for the Buyback of equity shares on a proportionate basis through the Tender Offer Route using stock exchange mechanism under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended. (As per BSE Announcement Dated on 03.09.2025) Source : Financial Express Date : 10.09.2025 Newspaper Publication of dispatch of Letter of Offer for Buyback of equity shares of the Company. (As per BSE Announcement Dated on 10.09.2025) Please find attached newspaper publication of Post Buyback Public Announcement. (As Per BSE Announcement Dated on 25.09.2025) Further to our letter dated September 10, 2025, the Company had bought back 6434482 equity shares of the face value of Re.1/- each and the same have been extinguished in complinance with Regulation 11 of the SEBI Buyback Regulations. A certificate to this effect is enclosed. (As Per BSE Announcement Dated On : 06.10.2025)
05-Sep-2025 NA Intimation Of Record Date For The Purpose Of Buyback Of Up To 64,34,482 Equity Shares Of Face Value Of Rs.1/- Each ('Equity Shares') At A Price Of INR.290/- By Bajaj Consumer Care Limited (The 'Company') For An Amount Not Exceeding INR 18,660 /- Lakh Through Tender Offer Route Pursuant To The Provisions Of The Securities And Exchange Board Of India (Buy-Back Of Securities) Regulations, 2018, (The 'SEBI Buyback Regulations') And The Companies Act 2013 (The 'Companies Act'), Each As Amended (The 'Buyback'). Pursuant to Regulation 42 of SEBI Listing Regulations and Regulation 9(i) of SEBI Buyback Regulations, as amended, the buyback committee constituted by the board of directors, at its meeting held today i.e. September 1, 2025, has fixed Friday, September 5, 2025 as the Record Date for the purpose of determining the entitlement and the names of equity shareholders who shall be eligible to participate in the buyback.
29-Aug-2025 29-Aug-2025 POM 31/08/2025 Please find attached outcome of postal ballot, result of whcih was declared on August 29, 2025 (As Per BSE Announcement Dated on: 29/08/2025)

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