| 17-Jul-12 |
| Bajaj Finserv Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on July 17, 2012.
Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2012 to July 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Company to be held on July 17, 2012.
(As Per BSE Announcement Dated on 30.05.2012)
Bajaj Finserv Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company will be held on July 17, 2012
(As Per BSE Announcement Website Dated on 10/07/2012)
Bajaj Finserv Ltd has informed BSE that the 5th Annual General Meeting (AGM) of the Company was held on July 17, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 19/07/2012)
Bajaj Finserv Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on July 17,2012.
(As per NSE Bulletin Dated on 08.08.2012) |
| 13-Jul-11 |
| Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 01, 2011 to July 13, 2011 (both days inclusive) for the purpose of Payment of Dividend & 4th Annual General Meeting (AGM) of the Company to be held on July 13, 2011.
Bajaj Finserv Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on July 13, 2011, inter alia, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2011 & the Profit and Loss Account for the year ended on that date and the Directors' and Auditors' Reports thereon.
2. Declaration of dividend of Rs. 1.25 per equity share of Rs. 5/- each (25%).
3. Re-appointment of Shri Naresh Chandra as a director.
4. Re-appointment of Shri Rajiv Bajaj as a director.
5. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 21.07.2011) |
| 21-Jul-10 |
| Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2010 to July 21, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 21, 2010.
Bajaj Finserv Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on July 21, 2010, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2010 and the Profit and Loss Account for the year ended March 31, 2010 and the directors' and auditors' report thereon.
2. Declaration of dividend of Re. 1/- per equity share (20%).
3. Re-appointment of Shri. D. J. Balaji Rao & Shri S. H. Khan as directors.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 27.07.2010)
Bajaj Finserv Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting (AGM) of the Company held on July 21, 2010.
(As Per BSE Announcement Dated on 23.08.2010) |
| 15-Jul-09 |
| AGM 15/07/2009
Bajaj Finserv Ltd has informed BSE that the 2nd Annual General Meeting (AGM) of the Company will be held on July 15, 2009.
(As per BSE Announcement Dated on 25.06.2009)
Bajaj Finserv Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on July 15, 2009, inter alia, have unanimously approved the following:
1. Adoption of audited balance sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 and the directors' and auditors' report thereon.
2. Declaration of dividend of Rs 1/- per equity share (20%).
3. Re-appointment of Shri. Madhur Bajaj as director
4. Re-appointment of Shri. Nanoo Pamnani as director.
5. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as auditors for the period commencing from the conclusion of this AGM till the conclusion of next AGM of the Company, on remuneration, terms & conditions.
6. Appointment of Mr. Naresh Chandra as director liable to retirement by rotation.
7. Grant of options upto a maximum of 2,200,000 equity shares under the Employee Stock Option Scheme of the company, in terms of the provisions of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for the benefit of permanent employees (management category) including whole-time directors of the company (other than promoter directors), its holding and subsidiary companies (as special resolutions).
(As Per BSE Announcement Website dated on 20.07.2009)
Bajaj Finserv Ltd has submitted to BSE a copy of the minutes of 2nd Annual General Meeting (AGM) of the Company held on July 15, 2009.
(As Per BSE Announcement Dated on 12/08/2009) |
| 09-Jul-08 |
| AGM 09/07/2008
Bajaj Finserv Ltd has informed BSE that the members at the 1st Annual General Meeting (AGM) of the Company held on July 09, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account for the year ended March 31, 2008 and the Directors Report and Auditors Report attached thereto.
2. Declaration of dividend viz Rs 1/- (Rupees One only) per share (20 per cent).
3. Re-appointment of Shri. Rahul Bajaj, Shri. Rajiv Bajaj & Shri. Sanjiv Bajaj, as a Directors of the Company.
4. Appointment of Messrs Dalal & Shah, Chartered Accountants, Mumbai, as Auditors to the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Appointment of Shri. Madhur Bajaj, as a Director of the Company, liable to retire by rotation.
6. Appointment of Shri. Nanoo Pamnani, as Director and Vice-chairman of the Company, liable to retire by rotation.
7. Appointment of Shri. D J Balaji & Shri. S H Khan, as a Directors of the Company, liable to retire by rotation.
(As Per BSE Bulletin dated on 01.09.2008) |