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Bajaj Finserv Ltd


BSE: 532978 | NSE: BAJAJFINSV | ISIN: INE918I01018 
Market Cap: [Rs.Cr.] 9,868 | Face Value: [Rs.] 5
Industry: Finance & Investments

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Board Meet

16-May-12 
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2012, inter alia, to consider the audited financial results and statements of accounts for the year ended March 31, 2012 and dividend on equity shares for the said year. With reference to the earlier announcement dated April 19, 2012, regarding a meeting of the Board of Directors of the Company will be held on May 16, 2012, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012, Bajaj Finserv Ltd has now informed BSE that the said meeting of Board of Directors will also consider a proposal for fund raising through issue of equity shares and / or securities convertible into equity shares, by way of a qualified institutions placement, private placements, issuance of ADRs, GDRs etc., subject to approval of the shareholders of the Company or through a rights issue. (As Per BSE Announcement Website Dated on 11/05/2012) Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, inter alia, has recommended a dividend of Rs. 1.50 per share (30%) subject to approval of shareholders. (As Per BSE Announcement Dated On 16.05.2012) Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, inter alia, has approved a proposal for fund raising through issue of equity shares and / or securities convertible into equity shares, by way of a qualified institutions placement, private placements, issuance of ADRs, GDRs etc., subject to approval of the shareholders of the Company or through a rights issue, up to an aggregate amount of Rs. 1000 crore, subject to applicable statutory and regulatory approvals. At the said meeting, the board also approved the (a) the increase in authorized capital of the Company from Rs. 75,00,00,000 comprising 15,00,00,000 equity shares of face value Rs. 5 each to Rs. 100,00,00,000 comprising 20,00,00,000 equity shares of face value Rs. 5 each, and, (b) convening the Company's Annual General Meeting on July 17, 2012, and the related notice and explanatory statement in connection therewith. (As Per BSE Announcement Website Dated on 16/05/2012) 
18-Jan-12 
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2012, inter alia, to consider Unaudited financial results for the quarter and nine months ending December 31, 2011 (Q3). 
19-Oct-11 
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2011, inter alia, to consider the unaudited financial results for the quarter and half-year ending September 30, 2011 (Q2). 
13-Jul-11 
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2011, inter alia, to consider, the unaudited financial results for the first quarter ended June 30, 2011 (Q1). 
17-May-11 
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company will be held on May 17, 2011, inter alia, to consider, the audited financial results and statements of accounts for the year ended March 31, 2011 and dividend on equity shares for the said year. The Company intends to publish its audited financial results for the year 2010-11, immediately after the board meeting on May 17, 2011, i.e. within a period of sixty days from the end o the last quarter of the said financial year and the Company will not separately announce the unaudited financial results for the last quarter ended March 31, 2011. Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2011, inter alia, recommended a dividend of Rs. 1.25 per share (25%) subject to approval of Shareholders. Dividend on equity shares, if declared at the annual general meeting, will becredited/dispatched between July 18, 2011 to July 20, 2011, to those members whose names appear on the company's Register of Members and to the beneficial owners, whose particulars are furnished by the Depositories as on June 30, 2011. (As Per BSE Announcement Website dated on 17.05.2011) 

AGM

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. 
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) 

EGM

No EGM Data Found!

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
I D F C 18,852.81 11.76 1.55 13.97 14.6 10.2 3.51
Shriram Trans. 11,157.72 8.87 1.86 8.02 28.1 17.5 4.38
Vatsa Corpn 10,250.98 0.00 1.35 0.00 0.0 0.0 0.00
Bajaj Finserv 9,867.90 128.93 6.83 32.53 6.2 5.7 0.12
Reliance Capital 7,809.81 15.04 0.71 21.45 3.3 6.6 2.16
L&T Fin.Holdings 7,201.99 100.00 2.15 0.00 0.0 0.0 0.10
Indiabulls Fin. 6,820.79 9.42 1.60 12.37 14.8 9.9 2.87
M & M Financial 6,604.00 10.65 2.24 12.08 22.0 13.4 3.82
KSK Electricity 5,418.99 3,168.33 9.36 0.00 0.3 0.4 0.00
Religare Enterp. 4,958.75 0.00 1.39 225.37 0.2 0.9 0.01
India Securities 4,926.38 0.00 57.40 0.00 0.0 0.0 1.78
DSP Merrill Lyn 4,689.56 45.18 2.49 0.00 6.4 8.4 0.00
Muthoot Finance 4,559.02 5.11 1.56 0.00 51.5 18.8 8.97
Sundaram Finance 3,593.81 10.11 2.35 8.75 20.8 10.7 6.48
Bajaj Fin. 3,492.57 8.59 1.74 11.63 19.7 12.0 3.96

Futures & Options Quote

 
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Previous Close: NA
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Turnover (Cr.): NA
Open Int. Change: NA | NA
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Key Information

Key Executives:

Rahul Bajaj , Chairman 

Nanoo Pamnani , Vice Chairman 

Sanjiv Bajaj , Managing Director 

Rajiv Bajaj , Director 

Company Head Office / Quarters:
Bajaj Auto Ltd Complex,
Mumbai-Pune Road Akurdi,
Pune,
Maharashtra-411035
Phone : 91-20-66107458/27472851
Fax : 91-20-27477380
E-mail : investors@bajajfinserv.in
Web : http://www.bajajfinserv.in
Registrars:
Karvy Computershare Pvt Ltd
Plot No 17-24
Vittal Rao Nagar
Madhapur
Hyderabad-500081

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