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Notice to shareholders NOTICE is hereby given that the Fifth Annual General Meeting of the Members of Bajaj Corp Limited will be held on Monday, the 8th day of August 2011 at[removed]A.M. at Kamalnayan Bajaj Hall, Bajaj Bh
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Document Date: 2012-01-16 23:55:48


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City

Pittsburg / Mumbai / /

Company

Infinity Technology Investments Pvt. Ltd. / First Capital India Ltd. / Bajaj Hindusthan Ltd. / Bajaj Group / OCL India Ltd. / Esugar Clearing Corporation Ltd. / Karvy Computershare Pvt. Ltd. / Bajaj Eco-Tec Products Ltd. / Landmark Property Development Company Ltd. / Kumar Builders Township Ventures Pvt. Ltd. / Nil Nil Bajaj Corp Limited. / New Line Developers Pvt. Ltd. / Sukhm Infrastructure Pvt. Ltd. / Bajaj Infrastructure Development Co. Ltd. / Pro Minerals Private Limited. / Nil Dalmia Agencies Pvt. Ltd. / Infinity Technology Trustee Pvt. Ltd. / Khaitan Udyog Pvt. Ltd. T / Bajaj Corp Limited. / Mr. Gaurav Dalmia / Skylark Consultants (India) Pvt. Ltd. / Nobel Consultancy Pvt. Ltd. / Hari Machines Ltd. / Bajaj Consumer Care Ltd. / Fateh Lal Hinger Landmark Realtech Pvt. Ltd. / Business Associates / Industrialist / Aayush Manufactures & Financiers Pvt. Ltd. / Kumar Urban Development Ltd. / Landmark Landholdings Pvt. Ltd. / One Realtors Pvt. Ltd. / Sambhi Hotels Pvt. Ltd. / Landmark Hi Tech Development Pvt. Ltd. / Ansal Landmark Township Pvt. Ltd. / Mutual Funds/ Pension Funds / India Value Fund Advisors Pvt. Ltd. Global / Karvy Computershare Private Ltd. / Debikay Systems Ltd. / India (Issue of Capital and Disclosure Requirements) Regulations / Safari Retreats Pvt. Ltd. / New Line Buildtech Pvt. Ltd. / /

Country

United States / United Kingdom / India / /

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Event

M&A / General or Shareholder Meeting / /

Facility

University of Udaipur / Indian Institute / Northwestern University / Colombia University / Salford University / Institute of Technology / Benaras Hindu University / Kamalnayan Bajaj Hall / Carneige Mellon University / /

MusicGroup

Board of Directors / Committee / /

Organization

Securities and Exchanges Board of India / Committee of Directors / University of Udaipur / Investor Education and Protection Fund / Fateh / Central Government / Remuneration Committee / Northwestern University / Chicago / Registered Office / Protection Fund / Institute of Technology / Benaras Hindu University / Varanasi / Salford University / Exchanges Board of India / Indian Institute of Management / Securities and Exchange Board of India / Colombia University / /

Person

Resolution / Sumit Malhotra / Dilip Cherian / Gaurav Dalmia / Haigreve Khaitan / Roshan Fateh Lal Hinger / Aditya Vikram Ramesh Somani / Vittal Rao Nagar Madhapur / /

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Position

forthcoming Annual General / Custodian / Advisor / Vice Chairman / Director Identification Number Date / Manager / Merchant Banker / Trustee / General / Underwriter / Secretary / Company/Registrar / Whole-time Director / IVF Advisors / Chairman / Non-Executive / Director / Director Mr. Kushagra Bajaj / Registrar / Banker/ Escrow Banker / Registrar / representative / respective director / Private / Annual General / Director Director / /

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