At meeting held on 11 April 2019
The Board of Bajaj Healthcare at its meeting held on 11 April 2019 has approved the allotment of 68,99,600 Equity Shares of Rs. 10/- each as fully paid bonus equity shares, to the members Whose names appear in the Register of Members as on record date fixed for this purpose, in the proportion of 1:1 i.e. 1 (One) fully paid bonus equity share of Rs. 10/- each for every 1 (One) fully paid equity share of Rs. 10/- each.Consequent to the aforesaid allotment, the paid up share capital of the Company stands increased to Rs. 13,79,92,000/~ divided into 1,37,99,200 fully paid-up equity shares of Rs. 10/- each.
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