Bajaj Finserv Share Price

Bajaj Finserv

CMP as on 25-May-22 15:55

₹ 12,406.05
48.75 0.39%

Open

₹ 12,445.00

Turnover (lac)

₹ 26,995

Prev. Close

₹ 12,357.30

Day's Vol (shares)

₹ 2,17,599

Day's Range (₹)

₹ 12,333.00
₹ 12,588.10

CMP as on25-May-22 15:29

₹ 12,405.90
46.15 0.37%

Open

₹ 12,400.00

Turnover (lac)

₹ 1,282

Prev. Close

₹ 12,359.75

Day's Vol (shares)

₹ 7,217

Day's Range

₹ 12,328.75
₹ 12,585.55

CMP as on 25-May-22 0:00

₹ 12,420.00
50.9 0.41%

Open

₹ 12,468.20

Open Interest(Contracts)

₹ 1,99,600

VWAP

₹ 12,445.14

Day's Vol (shares)

₹ 4,56,050

Day's Range (Ex.Dt. 26 May 2022)

₹ 12,341.10
₹ 12,600.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Apr-2022 - -
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to aforementioned regulation notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 28 April 2022 inter alia to consider the audited financial results for the year ended 31 March 2022 and recommendation of dividend on equity shares if any for the said year. Further this is to inform you that the trading window for dealing in the securities of the Company is closed from Friday 1 April 2022 till Saturday 30 April 2022 (both days inclusive) for the 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. A dividend of Rs.4 per share (80%) of the face value of Rs. 5 each on equity shares of the Company has been recommended by the Board of Directors for the financial year ended 31 March 2022. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 1 August 2022 and/or 2 August 2022. Outcome of Board Meeting held on 28 April 2022. The meeting commenced at 12.00 noon and concluded at 1.30 pm. Audited standalone and consolidated financial results for the quarter and financial year ended 31 March 2022 The Annual General Meeting of the Company is scheduled to be held on Thursday, 28 July 2022 at the registered office of the Company. The Board has approved the issue of 143,483 equity shares of face value of Rs.5 each to Bajaj Finserv ESOP Trust at such grant prices in accordance with Bajaj Finserv Limited Employee Stock Option Scheme. (As Per BSE Announcement Dated on 28.04.2022) The Board at its meeting held on 28 April 2022 has noted resignation of Independent Director and approved appointment & re-appointment of Independent Directors. The Board at its meeting held on 28 April 2022 has noted resignation of an Independent Director - Dr. Gita Piramal. (As Per BSE Announcement dated on 29.04.2022)
Board Meeting - 20-Dec-2021 - -
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve the unaudited financial results for the quarter and nine-months ending 31 December 2021 Outcome of Board Meeting The Board Meeting Commence at 11.45 a.m and Concluded at 1.12 p.m. (As Per BSE Announcement Dated 20.01.2022)
Board Meeting - 29-Sep-2021 - -
Quarterly Results 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) Regulation 2015, as amended, we enclose the following statements for the quarter and half year ended 30 September 2021, which were approved and taken on record at the meeting of the Board of Directors held today, 28 October 2021.
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)
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