Bajaj Finance Ltd
BAJFINANCE

1,872.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Sep-2017 - -
Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 16 October 2017, to take on record the unaudited financial results for the quarter and half year ending 30 September 2017. This is to further inform you that as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from 1 October 2017 to 18 October 2017 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same.
Board Meeting - 12-Jun-2017 - -
Pursuant to Regulation 29 of the SEBI Listing Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 19 July 2017, to take on record the unaudited financial results for the quarter ending 30 June 2017. This has reference to our letter No. SEC/BM/2017/339 dated June 12, 2017 informing you about the meeting of the board of directors of the Company scheduled to be held on Wednesday, July 19, 2017, inter alia, to consider the unaudited financial results for the quarter ending June 30, 2017. In accordance with Regulation 29(1)(d) of the SEBI Listing Regulations, this is to further inform you that, at the said meeting, the board shall also consider, among other items, approval of fund raising through a Qualified Institutions Placement, subject to receipt of approval of the shareholders of the Company through the postal ballot process and to approve ancillary actions for the Qualified Institutions Placement. (As Per BSE Announcement Dated on 14.07.2017) In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the board of directors of the Company, at its meeting held today: 1. approved unaudited standalone financial results of the Company for the quarter ended 30 June 2017. Copy of the financial results (annexure 1), limited review report of auditors (annexure 2), and press release (annexure 3) in this respect are enclosed. 2. approved, subject to approval of the shareholders, an issue of securities for an aggregate amount of upto 4,500 crore through a qualified institutions placement to qualified institutional buyers in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, and related matters thereto. (As Per BSE Announcement Dated on 19.07.2017)
Board Meeting - 18-Apr-2017 - -
Pursuant to Regulation 29 of the Listing Agreement, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 17 May 2017, to take on record the audited Financial Results for the year ended 31 March 2017 and dividend on equity shares for the said year, if any. This is to further inform you that as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from 15 April 2017 to 19 May 2017 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same. Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a dividend of Rs. 3.60 per equity share of face value of Rs. 2, subject to approval of the shareholders at the 30th Annual General Meeting (AGM) to be held on 19 July 2017. Dividend, if declared by the shareholders at the AGM, will be credited / despatched between July 24, 2017 to July 27, 2017. The Board at its meeting held on 17 May 2017 has recommended a dividend of Rs. 3.60 per equity share (180%) of face value of Rs. 2, subject to approval of the shareholders at the 30th Annual General Meeting (AGM) to be held on 19 July 2017. (As Per BSE Announcement Dated on 17.05.2017)
Board Meeting - 30-Dec-2016 - -
Bajaj Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2017, to take on record the unaudited financial results for the quarter and nine months ending December 31, 2016 (Q3). Further, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from January 02, 2017 to February 01, 2017 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same. Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on January 30, 2017, inter alia : - issued and allotted securities of the Company as per details below: i) Type of securities issued: Equity shares of face value of Rs. 2/- each ii) Total number of securities issued: 150 iii) Type of issuance: The issue and allotment of shares is in respect of rights entitlement, in rights issue made in February 2013, on shares held in unclaimed suspense account. The said rights entitlement was held in abeyance pursuant to the provisions of the erstwhile Listing agreement. Upon claim received from the concerned shareholder and release of the shares held in unclaimed suspense account, the Company has made available the aforesaid rights entitlement to the shareholder in terms of the Letter of Offer for the aforesaid rights issue. (As Per BSE Announcement Dated on 30.01.2017)
Board Meeting - 27-Sep-2016 - -
Bajaj Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2016, to take on record the unaudited financial results for the quarter and half year ending September 30, 2016 (Q2). Further, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from October 01, 2016 to October 29, 2016 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same. With reference to the earlier letter dated September 27, 2016 intimating date of the Meeting of the Board of Directors i.e. October 27, 2016, scheduled to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2016. Bajaj Finance Ltd has now informed BSE that at the said meeting, the Board may also consider a proposal to seek approval of the shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to such amount as may be decided by the Board. Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has approved a proposal to seek approval of shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to Rs. 75,000 crore. If so approved by the shareholders, the non-convertible debentures will be issued on terms including, rate of interest, tenor, security etc. as per the letter of offer(s) / information memorandum(s) as may be issued from time to time. The meeting commenced at 12 noon and concluded at 1.45 p.m. (As Per BSE Announcement Dated on 27.10.2016)