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NOTICE 1

26 September 2018

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 24 October 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2018.
The Company will submit the unaudited financial results for the quarter and half year ending 30 September 2018, immediately after the Board Meeting on 24 October 2018, i.e. within a period of Forty-five days from the end of the quarter of the said financial year 2018-19.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2018 to 26 October 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 2

28 December 2018

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on 30 January 2019 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2018.
The Company will submit the unaudited financial results for the quarter and nine months ending 31 December 2018, immediately after the Board Meeting on 30 January 2019, i.e. within a period of forty-five days from the end of the said quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2019 to 1 February 2019 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 3

17 April 2019

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 17 May 2019 at Pune to consider, inter alia, the audited financial results for the year ended on 31 March 2019 and recommendation of dividend on equity shares, if any, for the said year.
The Company will submit the audited financial results for the financial year ended 31 March 2019, immediately after the Board Meeting on 17 May 2019, i.e. within a period of sixty days from the end of the financial year.
As informed earlier vide our letter dated 3 April 2019, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 3 April 2019 to 19 May 2019 (both days inclusive) for the designated persons of the Company.

Please take the above on your record.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 1

12 June 2017

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Thursday, 20 July 2017 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2017.
The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2017, i.e. within a period of forty five days from the end of the quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2017 to 22 July 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 2

21 September 2017

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Tuesday, 17 October 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2017.
The Company will submit the unaudited financial results for the quarter and half year ending 30 September, 2017, immediately after the Board Meeting on 17 October 2017, i.e. within a period of forty-five days from the end of the said quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2017 to 19 October 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 3

03 January 2018

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 02 February 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017.
The Company will submit the unaudited financial results for the quarter and nine months ended 31 December 2017, immediately after the Board Meeting on 02 February 2018, i.e. within a period of forty-five days from the end of the said quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 January 2018 to 04 February 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 4

18 April 2018

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 18 May 2018 at Pune to consider, inter alia, the audited financial results for the year ended 31 March 2018 and recommendation of dividend on equity shares, if any, for the said year...
The Company will submit the audited financial results for the financial year ended 31 March 2018, immediately after the Board Meeting on 18 May 2018, i.e. within a period of Sixty days from the end of the quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 April 2018 to 20 May 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 2

17 April 2017

Corporate Relations Department.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year.
The Company will submit the audited financial results for the quarter and financial year ended 31 March 2017, immediately after the Board Meeting on 18 May 2017, i.e. within a period of sixty days from the end of the quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 April 2017 to 20 May 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 3

30 December 2016

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Tuesday, 31 January 2017 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2016.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2017 to 2 February 2017 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 4

27 September 2016

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 28 October 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2016.
The Company will submit the unaudited financial results for the quarter and half year ending, immediately after the Board Meeting on 28 October 2016, i.e. within a period of forty-five days from the end of the quarter of the said financial year.
Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2016 to 30 October 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 5

24 June 2016

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 27 July 2016 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2016.
The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 27 July 2016, i.e. within a period of forty-five days from the end of the quarter of the said financial year.
Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2016 to 29 July 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 6

17 June 2016

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051
Email: cmlist@nse.co.in

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation of Cut-off Date for e-voting

We wish to intimate that in terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations, 2015 , the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing 9th Annual General Meeting of the Company scheduled on Wednesday, 27 July 2016, which is being sent in due course. For the aforesaid purpose, the Company has fixed 20 July, 2016 as Cut-off Date for the purposes of Rule 20 (4) (vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting.
The Company has entered into an arrangement with Karvy Computershare Pvt. Ltd., the Share Transfer Agents of the Company for facilitating e-voting, through their e-voting platform i.e. www.evoting.karvy.com
This is for your information and record Please.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 7

17 April 2017

Corporate Relations Dept.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 25 May 2016 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2016 and recommendation of final dividend on equity shares, if any, for the said year.
The Company will submit the audited financial results for the quarter and financial year 2015-16, immediately after the Board Meeting on 25 May 2016, i.e. within a period of sixty days from the end of the last quarter of the said financial year.
Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 15 April 2016 to 27 May 2016 (both days inclusive) for the directors/officers/designated persons of the Company.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 8

30 December 2016

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 & 42 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 9 March 2016 at Pune to consider, inter alia, declaration of interim dividend for the financial year ending 31 March 2016.
Record Date for the purpose of interim dividend, if and when declared at the said Board meeting shall be 17 March 2016 and the payment thereof shall be credited / dispatched by around 28 March 2016 to such shareholders as on the Record Date.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed the time of this notice till the end of 11 March 2016 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 9

25 December 2015

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 4 February 2016 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2016 to 6 February 2016 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 10

25 September 2015

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 21 October 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2015 to 23 October 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 11

29 June 2015

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 23 July 2015 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2015 to 25 July 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 12

13 March 2015

Corporate Relations Dept.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001
Email: corp.relations@bseindia.com

BSE Code : 532977

Corporate Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, 5th Floor
Plot No.C-1, G Block
Bandra-Kurla Complex
Bandra (East), MUMBAI 400 051
cmlist@nse.co.in

NSE Code : BAJAJ-AUTO

Dear Sir/s :

Sub: Intimation under Regulation 29 of SEBI Listing Regulations, 2015

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 21 May 2015 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2015 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2014-15, immediately after the board meeting on 21 May 2015, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2015.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 April 2015 to 23 May 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

NOTICE 13

19 December 2014

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Stock Code : 532977

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 15 January 2015 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2015 to 16 January 2015 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 14

24 September 2014

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Stock Code : 532977

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Tuesday, 14 October 2014 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2014.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 15

24 June 2014

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 17 July 2014 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2014 to 18 July 2014 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 16

31 March 2014

Corporate Relations Dept.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

BSE Code : 532977

Dear Sir/s :

Sub:

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 15 May 2014 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2014 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2013-14, immediately after the board meeting on 15 May 2014, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2014.
As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 April 2014 to 16 May 2014 (both days inclusive) for the directors/officers/designated employees of the Company, who have already been informed of the same.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 17

17 December 2013

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 16 January 2014 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2013.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 18

28 September 2013

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 16 October 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2013.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 19

21 June 2013

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Friday, 19 July 2013 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2013.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 20

15 April 2013

Corporate Relations Dept.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 16 May 2013 at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2013 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2012-13, immediately after the board meeting on 16 May 2013, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2013.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 21

19 December 2012

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 16 January 2013 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2012.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 22

22 June 2012

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Wednesday, 18 July 2012 at 10.30 am at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2012.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 23

19 April 2012

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to notify that the board of directors of Bajaj Auto Limited will meet on Thursday, 17 May 2012 at 11.00 am at Pune to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2012 and dividend on equity shares for the said year.
The company intends to publish its audited financial results for the year 2011-12, immediately after the board meeting on 17 May 2012, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2012.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 24

28 September 2012

Corporate Relations Dept.
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Saturday, 20 October 2012 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2012.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 25

March 28, 2012

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub: Resignation by Shri Sanjiv Bajaj as Executive Director

In terms of Clause 30 of the Listing Agreement, we wish to inform that Shri Sanjiv Bajaj, in view of his appointment as Managing Director in Bajaj Holdings & Investment Limited, has resigned as Executive Director of the Company with effect from 1 April 2012.
He will continue as a director in a non-executive capacity with effect from 1 April 2012.
Please take the same on your record.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 26

20 December 2011

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 19 January 2012 at 11.30 am at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2011.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 27

26 September 2011

Corporate Relationship Dept
BSE Limited
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub:

This is to inform you that the board of directors of Bajaj Auto Limited will meet on Thursday, 20 October 2011 at 11.30 a m at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2011.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

Notice 28

20 May 2011

Corporate Relationship Dept
The Bombay Stock Exchange Ltd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

Sub: BOOK CLOSURE INTIMATION<br>Name of the Company : BAJAJ AUTO LIMITED

Script* Code	Security** Symbol	Type of Security	Book Closure		Record Date	Purpose
			From	To
532977	BAJAJ - AUTO	Equity Sales	01/07/2011	14/07/2011	-	For the purpose of Annual General Meeting scheduled on 14 July 2011 and payment of dividend upon being declared thereat
			(both days inclusive)
As allotted by BOMBAY STOCK EXCHANGE *As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Fourth Annual General Meeting being convened on 14 July 2011 will be credited / dispatched between 18 July 2011 and 20 July 2011, to those shareholders whose names appear :

a)	as beneficial owners as at the end of the business on Thursday, 30 June 2011, as per the details furnished by National Securities Depository Ltd and Central Depository Services (India) Ltd in respect of the shares held in electronic form; and
b)	as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on Thursday, 30 June 2011.

Thanking you,
Yours faithfully,
for Bajaj Auto Limited,

J SRIDHAR COMPANY SECRETARY

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