Bajaj Finance Ltd
BAJFINANCE

1,878.00

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1,876.05

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1,873.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2017 19-May-2017 - -
Bajaj Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on July 19, 2017. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed herewith Notice of 30th Annual General Meeting of the members of the Company scheduled to be held on 19 July 2017 at the registered office of the Company. (As Per BSE Announcement Dated on 27.06.2017) Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we are submitting herewith copy of notice of 30th Annual General Meeting, book closure and e-voting information published in the English and vernacular language newspaper (As Per BSE Announcement Dated on 28.06.2017) Bajaj Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 20.07.2017)