Bajaj Holdings & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, has approved the proposal for issue on a Preferential basis to the promoter, entity / entities of promoter group in accordance with the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, upto 10,110,000 Warrants, entitling the warrant holders to apply for equivalent number of fully paid equity shares of the Company, subject to approval of the shareholders at the 64th Annual General Meeting of the Company scheduled on July 16, 2009 at the registered office of the Company.
| NIFTY 
