Bajaj Finserv Share Price

Bajaj Finserv

CMP as on 30-Jul-21 11:07

₹ 14,224.10
-374.95 -2.57%

Open

₹ 14,605.00

Turnover (lac)

₹ 23,235

Prev. Close

₹ 14,599.05

Day's Vol (shares)

₹ 1,63,351

Day's Range (₹)

₹ 14,210.75
₹ 14,613.85

CMP as on30-Jul-21 11:06

₹ 14,231.35
-359.1 -2.46%

Open

₹ 14,600.00

Turnover (lac)

₹ 2,105

Prev. Close

₹ 14,590.45

Day's Vol (shares)

₹ 8,220

Day's Range

₹ 14,213.55
₹ 14,600.00

CMP as on 30-Jul-21 11:07

₹ 14,222.00
-378.2 -2.59%

Open

₹ 14,597.95

Open Interest(Contracts)

₹ 8,82,750

VWAP

₹ 14,338.54

Day's Vol (shares)

₹ 2,31,075

Day's Range (Ex.Dt. 26 Aug 2021)

₹ 14,211.05
₹ 14,625.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jul-2021 28-Apr-2021 - -
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). Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on 26 June 2021 for the shareholders of the Company, in The Financial Express - all editions (English) and Kesari - Pune edition (Marathi), informing, inter alia, about the following: i) 14th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday, 21 July 2021 at 12.15 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue; ii) Manner of dispatch of 14th AGM Notice and Annual Report and procedure for temporary registration of email address to receive the same; iii) E-voting information; and iv) Deduction of Tax at Source on dividend, if any, declared at the 14th AGM. Kindly take the above on your record. (As Per BSE Announcement Dated 26.06.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 14th Annual General Meeting scheduled to be held on Wednesday, 21 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM) (As Per BSE Announcement dated on 29.06.2021) Disclosure of events pursuant to Regulation 30(2) - Schedule Ill - Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Summary of proceedings of the 14th e-Annual General Meeting (e-AGM) held on 21 July 2021 The meeting commenced at 12.15 pm and concluded at 01.24 pm. Bajaj Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.07.2021)
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