Bajaj Holdings & Investment Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company will be held on July 16, 2009 which inter-alia, contains a proposal for issue of up to 10,110,000 warrants to 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. A copy of the Notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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