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Levso2mMee February 10,2518
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SE Lines Security ode No, 500081
Phaze Jeojebhoy Towers
Ball Ses Mamba 40001
Panzzrsoie1 122722001
Natonal Stock Exchange oni Ltd, = Symbol: BAJAJELEC - Series: £0
Exchange Piaza, Bandra Kurla Complex
Bandra (East), Mumbai 400 081,
Fax No,26508237 / 98 or 28598347 / 48 or 6641812426128
Delhi Stock Exchange Limited Code No.02031
DSE House, 3/1, Asa All Road
‘New Dati 110 002
Fax No, 017-48470059154
esr Sirs,
‘Sub: Unaudited Financial Results of the Company for the third quarter and nino
‘months period ended 31 December 2015
Ref Meeting of the Beard of Directors held on 10 February 2016
[Meeting Commencement time - 11:30 AB; Meoting Conclusion time -!2-S0P.M]
Further to our eter NoL-11477IMGP dated 25 January 2016 and pursuant to Regulation 93 of
SEBI (Listing Obigatlons and Disclosure Requirements) Regulations, 2015, we enciose
herewith, in the prescribed format, tha Unaudited Financial Results of the Company forthe
{third quarter and ine mowths perioé ended on 31 December 2015, 2s reviewed by the Ault
Commitice and approved by the Board of Directors of the Company at their respective
meatings held today Le. on 10 February 2016, along wih Limited Review Report thereon given
by the Statutory Auditors.
‘We would alzo Ske to inform you thatthe re-appointment of Shri Anant Bajaj as the Joint
Managing Director of the Company fora futher period of § (Tne) years effective 01 February
2016 and the remuneraten payable to him have been approved by the Nomination and
Remuneration Commitioe and Board of Directors at their respective meetings held today,
subject o approval of the rember ofthe Company.
Wie hope you wil find the same in order.
Thanking you
‘Yours faithfully,
For Bajaj Elecricsl Limited
Ze
Mangesh Pati
Vice President Legal & Company Secretary
Encl: as above,
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