Bajaj Finance Share Price Bajaj Fin.

1,953.65

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1,952.70

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1,933.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2020 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve audited financial results of the Company for the year ended 31 March 2020. The meeting commenced at 1.30 p.m. and concluded at 4.05 p.m. (As Per BSE Announcement dated on 19.05.2020)
Board Meeting - 18-Mar-2020 - -
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on 17 March 2020, has re-appointed Shri Rajeev Jain (DIN: 01550158), Managing Director of the Company for a further period of 5 years w.e.f.1 April 2020, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.
Board Meeting - 13-Feb-2020 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (l)(e) 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 Friday, 21 February 2020,inter alia, to consider payment of interim dividend for the financial year ending 31 March 2020. This is to inform you that the trading window for dealing in the securities of the Company will remain closed from 13 February 2020 till 23 February 2020 (both days inclusive), for designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended. The designated persons of the Company have been informed of the same.
Board Meeting - 30-Dec-2019 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ending 31 December 2019. The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020 This has reference to our letter dated 30 December 2019 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29 January 2020, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2019. This is to further inform you that at the said meeting, the Board will also consider raising of funds, inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders by postal ballot. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 24/01/2020) The meeting commenced at 11.30 a.m. and concluded at 1.25 p.m. Pursuant to Reserve Bank of India circular no. RBI/2018-2019/184DNBR (PD)CC.No.099/03.10.001/2018-19 dated 16 May 2019, we wish to inform that the Board at its Meeting held on 29 January 2020, has appointed Shri Deepak Bagati as Chief Risk Officer of the Company w.e.f. 29 January 2020 in place of Shri Fakhari Sarjan. (As Per BSE Announcement Dated on 29/01/2020)
Board Meeting - 04-Nov-2019 - -
A meeting of the Special Committee of the Board of the Directors of the Company is scheduled to be held on November 7, 2019 to, inter alia, consider and approve the issue price, including a discount, if any thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. Outcome of Special Committee meeting of the Board of Directors held on 7 November 2019. The meeting commenced at 5.30 p.m. and concluded at 6.25 p.m. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 23-Sep-2019 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30 September 2019. We refer to our letter dated 16 May 2019 informing BSE Limited and National Stock Exchange of India Limited (Exchanges) regarding the Board of Directors of the Company approving borrowing by way of external commercial borrowing (ECB) for an aggregate amount up to USD 750 million. We now wish to inform that the Board of Directors, at their meeting scheduled on 22 October 2019, details of which have been communicated to the Exchanges vide our letter dated 23 September 2019, will, inter-alia, consider revision in the aforementioned limits approved for ECBs by way of loan and/or issuance of secured/unsecured notes, bonds, debenture, etc. subject to approval and directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as approved by the shareholders, from time to time. Kindly take the above intimation on your record. (As Per BSE Announcement Dated 16.10.2019) Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2019 Outcome of Board meeting held on 22 October 2019. The meeting commenced at 11.00 a.m. and concluded at 1.15 p.m (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 05-Sep-2019 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve proposal for raising of funds by way of qualified institutions placement (QIP), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from Friday,6 September 2019 till Thursday, 19 September 2019 (both days inclusive) in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve proposal for raising of funds by way of qualified institutions placement (QIP), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from Friday,6 September 2019 till Thursday, 19 September 2019 (both days inclusive) in terms of the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. (As Per BSE Announcement dated on 05/09/2019) Outcome of Board Meeting held on 17 September 2019. The meeting commenced at 3.30 p.m. and concluded at 5.55 p.m. (As Per BSE Announcement Dated 17.09.2019) Outcome of Special Committee meeting of the Board of Directors held on 4 November 2019. The meeting commenced at 3.30 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 26-Jun-2019 - -
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ending 30 June 2019 Outcome of Board meeting held on 25 July 2019. The meeting commenced at 11.00 a.m. and concluded at 12.10 p.m. In terms of Reserve Bank of India circular no. RBI/2018-2019/184DNBR (PD)CC.No.099/03.10.001/2018-19 dated 16 May 2019, Non-Banking Finance Companies with asset size of more than Rs. 50 billion are required to appoint a Chief Risk Officer. We wish to inform that the Board at its Meeting held on 25 July 2019, has appointed of Shri Fakhari Sarjan as Chief Risk Officer of the Company pursuant to aforesaid circular. (As Per BSE Announcement Dated On 25/07/2019)