iifl-logo

Bajaj Finance Ltd Board Meeting

8,667.45
(-0.35%)
Apr 2, 2025|11:19:58 AM

Bajaj Finance CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Mar 202520 Mar 2025
The Board of Directors, based on the recommendation of the Nomination and Remuneration Commitee has approved the elevation of Rajeev Jain (DIN: 01550158) as the Vice Chairman in the capacity of Executive Director for a period of three years w.e.f. 1 April 2025 and re-designation of Anup Kumar Saha (DIN: 07640220) as Managing Director w.e.f. 1 April 2025, for the remainder of his term i.e., upto 31 March 2028.
Board Meeting29 Jan 20254 Jan 2025
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31 December 2024. The Board Meeting today commenced at 4:00 p.m. and consideration of financial results for the quarter and nine months ended 31 December 2024 was approved at 5.15 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2024 (As Per BSE Announcement dated on 29.01.2025)
Board Meeting22 Oct 20244 Oct 2024
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024. The Board Meeting today commenced at 5.00 p.m. and consideration of financial results for the quarter and half year ended 30 September 2024 was approved at 5.30 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. (As Per BSE Announcement Dated on: 22/10/2024)
Board Meeting23 Jul 202422 Jun 2024
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending 30 June 2024. The Board Meeting commenced at 1:45 p.m. and concluded at 3:25 p.m. for consideration of financial results for the quarter ended 30 June 2024. Unaudited standalone and consolidated financial results for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 23/07/2024)
Board Meeting7 Jun 20247 Jun 2024
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Offer for Sale
Board Meeting25 Apr 202430 Mar 2024
Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ending 31 March 2024 and recommend dividend on equity shares if any for the year ending 31 March 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) The Board Meeting today commenced at 4:30 p.m. and recommendation of dividend and consideration of financial results for the quarter and year ended 31 March 2024 was approved at 5:15 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Annual General Meeting of the Company will be held on Tuesday, 23 July 2024. Further details will be provided in due course. A dividend of Rs. 36 per share (1800%) of the face value of Rs. 2 each on equity shares of the Company has been recommended by the Board of Directors for the Financial Year ended 31 March 2024. The said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on or about 26 July 2024 or 27 July 2024 The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has recommended to the Shareholders, the appointment of Shri Tarun Bajaj as an Independent Director of the Company for a period of 5 years, commencing from 1 August 2024 The Board recommended for approval of Members and in accordance with policy for appointment of Auditors, the appointment of Price Waterhouse LLP and Kirtane & Pandit LLP, Chartered Accountants as Joint Statutory Auditors. Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024 A dividend of Rs. 36 per share (1800%) of the face value of Rs. 2 each on equity shares of the Company has been recommended by the Board of Directors for the Financial Year ended 31 March 2024. The said dividend, by the Shareholders at the ensuing Annual General Meeting, will be credited/ dispatched on or about 26 July 2024 or 27 July 2024. (As per BSE Announcement Dated on 25/04/2024)

Bajaj Finance: Related News

Top Stocks for today - 30th January 2025
30 Jan 2025|07:57 AM

Here are some of the stocks that may see significant price movement today: Tata Motors, Bajaj Finance, Blue Star, etc.

Read More
RBL Bank and Bajaj Finance End Co-Branded Credit Card Partnership
2 Dec 2024|01:11 PM

Both companies realized that their synergies from the collaboration had altered over time, so they decided to call off the co-branding partnership.

Read More
Top stocks for today - 23rd October 2024
23 Oct 2024|09:06 AM

Here are some of the stocks that may see significant price movement today: Bajaj Finance, Indus Towers, Persistent Systems, etc.

Read More
Bajaj Finance Shares Dip on Slower AUM Growth
4 Oct 2024|12:06 PM

In comparison to Rs 2,90,264 crore during the same period last fiscal year, the NBFC company's AUM increased by 29%

Read More
Top 10 stocks for today - 4th October, 2024
4 Oct 2024|08:46 AM

Here are some of the stocks that may see significant price movement today: Avenue Supermarts, Bank of Baroda, HDFC Bank, etc.

Read More
Bajaj Finance Eyes $500M Loan
13 Aug 2024|12:55 PM

The money will be raised through the Reserve Bank of India's external commercial borrowing channel.

Read More
Top 10 stocks for today – 24th July 2024
24 Jul 2024|08:58 AM

Here are some of the stocks that may see significant price movement today: Hindustan Unilever, Bajaj Finance, Vedanta, etc.

Read More
Bajaj Finance Q1 net profit rises 14%
24 Jul 2024|08:43 AM

The company resumed the sanction and disbursal of loans under 'eCOM' and 'Insta EMI Card' and began issuing EMI cards again after the RBI lifted restrictions on these businesses on May 2, 2024.

Read More
Bajaj Finance Cuts High-End Deposit Rates by 0.2%
8 Jul 2024|11:14 AM

The rate-cutting move was made in response to the company's 26% annual growth in deposits, which stood at ₹62,750 Crore at June's end.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.