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( 02/02/2018 16:38)
Bajaj Holdings & Inv - Unaudited Financial Results For The Quarter And Nine Months Ended 31 December 2

In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following statements for the quarter and nine months ended 31 December 2017, approved and taken on record by the Board of Directors at its meeting held on 2 February 2018:

a) Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31 December 2017;

b) Limited Review Reports (separately for standalone & consolidated) for the quarter and nine months ended 31 December 2017; and

c) Press Release.

The meeting commenced at 3.15 p.m. and concluded at 4.15 p.m.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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