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( 02 Feb 2018)
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.