BAJAJ HOLDINGS & INVESTMENT LTD. - Board Meeting Of Bajaj Holdings & Investment Scheduled On 18 May 2017

This is to inform you that the Board of Directors of Bajaj Holdings & Investment 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.