Bajaj Finserv Share Price

Bajaj Finserv

CMP as on 26-Oct-21 15:53

₹ 18,353.35
266.20 1.47%

Open

₹ 18,200.00

Turnover (lac)

₹ 54,463

Prev. Close

₹ 18,087.15

Day's Vol (shares)

₹ 2,96,749

Day's Range (₹)

₹ 17,975.05
₹ 18,450.00

CMP as on26-Oct-21 15:46

₹ 18,349.25
251.6 1.39%

Open

₹ 18,299.00

Turnover (lac)

₹ 2,105

Prev. Close

₹ 18,097.65

Day's Vol (shares)

₹ 10,003

Day's Range

₹ 17,980.00
₹ 18,459.10

CMP as on 26-Oct-21 15:30

₹ 18,480.00
336.35 1.85%

Open

₹ 18,191.40

Open Interest(Contracts)

₹ 5,14,650

VWAP

₹ 18,253.08

Day's Vol (shares)

₹ 4,26,450

Day's Range (Ex.Dt. 28 Oct 2021)

₹ 18,025.30
₹ 18,484.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Sep-2021 - -
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations, 2015) - Resignation of Statutory Auditors. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations, 2015) - Appointment of Statutory Auditors.
Board Meeting - 11-Aug-2021 - -
The Board at its meeting held today, i.e., 11 August 2021: 1. has approved incorporation of a wholly owned subsidiary (WoS) of the Company. 2. has accepted resignation of Ms. Sonal Tiwari, Company Secretary and Compliance Officer of the Company. 3. has appointed Shri R. Vijay, as the Compliance Officer of the Company in terms of regulation 6 of the SEBI Listing Regulations, 2015 w.e.f. 12 August 2021, for the interim period till the appointment of a Whole-time Company Secretary as the Compliance Officer of the Company is identified and appointed by the Board of Directors.
Board Meeting - 21-Jun-2021 - -
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Bajaj Finserv Limited will be held on Wednesday, 21 July 2021, inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ending 30 June 2021. Further, this is to inform you that the trading window for dealing in the securities of the Company would remain closed from 1 July 2021 till 23 July 2021 (both days inclusive), for the designated persons of the Company 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. Please take the above intimation on your record. Dear Sir/Madam, In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose the following statements for the quarter ended 30 June 2021, which were approved and taken on record at the meeting of the Board of Directors held today, 21 July 2021: a) Unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended 30 June 2021; b) Limited Review Reports for unaudited standalone and consolidated financial results for the quarter ended 30 June 2021; and c) Press release. The meeting commenced at 11:00 a.m. and concluded at 12.10 p.m. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015, Bajaj Finserv Limited (the Company) the Board of Directors at its meeting held today has approved to invest Rs. 342 Crore (Rupees Three Hundred and Forty Two Crore only) in Bajaj Finserv Direct Limited, wholly owned subsidiary of the Company. Details enclosed as annexure. Please take the above on your record. (As Per BSE Announcement dated on 21.07.2021)
Board Meeting - 26-Mar-2021 - -
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2021 ,inter alia, to consider and approve Dear Sirs/Madam, This is to inform you that the meeting of Board of Directors of Bajaj Finserv Limited is scheduled on Wednesday, 28 April 2021 to consider and approve, inter alia, the audited financial results of the company for the financial year ending 31 March 2021. The Company will submit the audited financial results for the financial year ending 31 March 2021, immediately after the Board Meeting on 28 April 2021. i.e. within a period of sixty days from the end of the said financial year. Further, the trading window for dealing in the securities of the Company would remain closed from 1 April 2021 to 30 April 2021 (both days inclusive), for the designated persons of the Company as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The designated persons of the Company have been informed of the same. Please take the above on your record. A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust. Dividend Kindly further note that a dividend at the rate of Rs. 3 per share (60%) of face value of Rs.5 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2021. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be paid/dispatched on 26 July 2021 and/or 27 July 2021. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (e-AGM). A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust *In Consolidated financial result, page 7 of 10 added now. A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust (AS Per BSE Announcement Dated on 28.04.2021) We wish to inform that the Company has sent a detailed communication to the members of the Company holding shares as on Friday, 04 June 2021 whose email addresses are registered with the Company/Depositories indicating the process and documentation required for claiming tax exemption/withholding tax on dividends. A specimen copy of the said communication sent to the members is enclosed and is uploaded on the Companys website at https://www.bajajfinserv.in/finserv-shareholder-download We request you to kindly take the same on record. (AS Per BSE Announcement Dated on 16.06.2021)
Board Meeting - 18-Dec-2020 - -
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Bajaj Finserv Limited is scheduled on Wednesday, 20 January 2021 to consider and approve, inter alia, the unaudited financial results of the Company for the quarter and nine-months ending 31 December 2020 of the financial year 2020-21. The Company will submit the unaudited financial results for the said quarter and nine-months, immediately after the Board Meeting on 20 January 2021. i.e. within a period of forty-five days from the end of the said quarter. Further, the trading window for dealing in the securities of the Company would remain closed from 1 January 2021 to 22 January 2021 (both days inclusive), for the designated persons of the Company as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The designated persons of the Company have been informed of the same. Please take the above on your record. In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the third quarter and nine-months ended 31 December 2020, which were approved and taken on record at the meeting of the Board of Directors held today, 20 January 2021: a) Unaudited standalone and consolidated financial results of the Company; b) Limited Review Reports for unaudited standalone and consolidated financial results for the third quarter and nine-months ended 31 December 2020; and c) Press release. The meeting commenced at 5.00 p.m. and concluded at 5.30 p.m. (As per BSE Announcement Dated on 20/01/2021)
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