Bajaj Finance Share Price Bajaj Fin.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|32nd Annual General Meeting to be held on 25 July 2019. Outcome of Board meeting held on 16 May 2019. The meeting commenced at 11.30 a.m. and concluded at 2.10 p.m. Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of ensuing 32nd Annual General Meeting of the Company along with the Annual Report and Business Responsibility Report for the financial year 2018-19. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated 29.06.2019) Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the advertisement published on 3 July 2019 in Financial express - all editions (English) and Kesari - Pune edition (Marathi) in relation to Notice of 32nd Annual General Meeting, book closure and e-voting information. (As Per BSE Announcement Dated 03.07.2019) Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of the advertisement published for the shareholders of the Company, informing inter alia, about the local transport arrangements for 32nd Annual General Meeting of the Company scheduled to be held on 25 July 2019, as published in the newspapers - The Indian Express (English) and Sakal (Marathi) on 11 July 2019. (As Per BSE Announcement Dated 11.07.2019) Outcome of 32nd Annual General Meeting of Bajaj Finance Limited alongwith scrutinizers Report. Bajaj Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/07/2019)|