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Bajaj Finserv Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532978 | NSE Symbol : BAJAJFINSV | ISIN : INE918I01026 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jun-2024 24-Jul-2024 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ending 30 June 2024. The Board meeting commenced at 10.30 a.m. and concluded at 11.55 a.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 24/07/2024)
30-Mar-2024 26-Apr-2024 Accounts BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 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. Audited Results & Final Dividend (As per BSE Bulletin dated on 01/04/2024) BAJAJ FINSERV LTD. - 532978 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26 April 2024 Approved the standalone and consolidated audited financial results for the quarter and year ended 31 March 2024: In line with the Company's Dividend Distribution Policy, the Board of Directors have recommended a dividend of Re. 1/- (100%) per equity share of face value of Re.1, 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 Friday,26 July 2024 or Saturday, 27 July 2024. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2024, has been fixed as Friday, 21 June 2024. The 17th Annual General Meeting of the Company will be held on Wednesday, 24 July 2024. Further details will be provided in due course. Noted Non-continuation of Shri Madhur Bajaj (DIN: 00014593) as a Non- Executive Director of the Company: Approved the issue of 11,73,258 equity shares of face value of Re.1, ranking pari-passu with the existing equity shares of the Company to Bajaj Finserv ESOP Trust at applicable grant prices in accordance with Bajaj Finserv Limited Employee Stock Option Scheme, as amended and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and in accordance with special resolution passed at the Annual General Meeting held on 19 July 2018, as modified from time to time. A dividend of Re. 1 per share (i.e. 100% of the face value Re. 1) was recommended by the Board for the financial year 31 March 2024 subject to the approval of shareholders. (As Per BSE Announcement Dated on 26.04.2024)
29-Dec-2023 30-Jan-2024 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and nine months ending 31 December 2023. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023 The Board Meeting commenced at 11:45 a.m. and concluded at 12:45 p.m. for consideration of financial results for the quarter and nine months ended 31 December 2023. (As per BSE Announcement Dated on 30/01/2024)
29-Sep-2023 27-Oct-2023 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ending 30 September 2023. The Board Meeting commenced at 11.20 a.m. and concluded at 1.00 p.m. for consideration of financial results for the quarter and half year ended 30 September 2023 Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 Intimation for re-appointment of Shri Anami N Roy (DIN : 01361110) as a non executive independent director for a second term of five consecutive years effective from 1 January 2024, subject to approval of shareholders by way of special resolution. (As Per BSE Announcement dated on 27.10.2023)
03-Jul-2023 27-Jul-2023 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30 June 2023. Outcome of Board Meeting held on 27 July 2023 Unaudited Financial Results for the quarter ended 30 June 2023. Outcome of Board Meeting-Issue of Securities. (As Per BSE Announcement Dated on 27.07.2023)
01-Apr-2023 27-Apr-2023 Accounts BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31 March 2023 and recommendation of dividend on equity shares if any for the year ended 31 March 2023. The meeting commenced at 11.30 a.m. and concluded at 1.15 p.m. Audited standalone and consolidated financial results for the quarter and year ended 31 March 2023 A dividend of Rs. 0.8 per share (80%) of the face value of Rs. 1 on equity shares of the Company has been recommended by the Board of Directors for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or about 28 July 2023 or 29 July 2023. Pursuant to Regulation 42 of the SEBI Listing Regulations, the record date for the purpose of determining the members eligible to receive the dividend for the financial year ended 31 March 2023, has been fixed as Friday, 30 June 2023. (As per BSE Announcement Dated on 27/04/2023)
28-Dec-2022 30-Jan-2023 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ending 31 December 2022. In terms of provisions of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 30 January 2023 have approved the unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter and nine months ended 31 December 2022. (As per BSE Announcement Dated on 30/01/2023)
27-Sep-2022 21-Oct-2022 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 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 Friday 21 October 2022 inter-alia to consider the unaudited financial results for the quarter and half year ending 30 September 2022. Further this is to inform you that the trading window for dealing in the securities of the Company will remain closed from Saturday 1 October 2022 till Sunday 23 October 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 are being informed of the same. 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, this is to inform that Board, at its meeting held today, i.e., 21 October 2022, approved the unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter and half year ended 30 September 2022. A copy of the said standalone and consolidated financial results along with Limited Review reports and press release are enclosed herewith. The Limited Review Reports are submitted with unmodified opinion(s) (free from any qualifications). 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, this is to inform that Board, at its meeting held today, i.e., 21 October 2022, approved the unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter and half year ended 30 September 2022. A copy of the said standalone and consolidated financial results along with Limited Review reports and press release are enclosed herewith. The Limited Review Reports are submitted with unmodified opinion(s) (free from any qualifications). (As per BSE Announcement Dated on 21/10/2022)
27-Jun-2022 28-Jul-2022 Quarterly Results BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 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 July 2022 inter-alia to consider the unaudited financial results for the quarter ending 30 June 2022. Further this is to inform you that the trading window for dealing in the securities of the Company will remain closed from Friday 1 July 2022 till Saturday 30 July 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 are being informed of the same. BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve The Board of Directors at its meeting scheduled on 28 July 2022 will also consider a proposal for the below mentioned items - 1. Sub-division of equity shares of the Company of face value of Rs. 5, and/or 2. Issue of fully-paid bonus equity shares to the members of the Company. The decision of the Board of Directors will be informed to the stock exchanges on 28 July 2022. The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders. (As Per BSE Announcement Dated on 25.07.2022) With reference to the letter dated June 27, 2022, notifying the date of meeting of the Board of Directors, i.e. July 28, 2022, scheduled to consider and approve the unaudited financial results for the quarter ended June 30, 2022, Bajaj Finserv Ltd has now informed BSE that the Board of Directors will also consider a proposal for the below mentioned items at the said meeting - 1. Sub-division of equity shares of the Company of face value of Rs. 5, and/or 2. Issue of fully-paid bonus equity shares to the members of the Company. The decision of the Board of Directors will be informed to the stock exchanges on July 28, 2022. The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders. (As Per BSE Announcement Dated on 26.07.2022) 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, this is to inform that Board at its Meeting held today, i.e., 28 July 2022 has approved following: 1. Unaudited standalone and consolidated financial results of the Company prepared as per Indian Accounting Standard (Ind AS) for the quarter ended 30 June 2022. (Annexure - A) 2. sub-division of each existing equity share of face value of Rs. 5/- (Rupees Five only) into Five (5) equity shares of face value of Rs. 1/- (Rupee One Only) fully paid- up. 3. issue of One bonus equity shares of face value of Rs. 1/- (Rupees one only) for every 1 (one) fully paid-up equity share of Rs. 1/- (Rupees one only). 4. amendment to the capital clause of Memorandum of Association of the Company, subject to approval of the shareholders to be obtained by Postal Ballot 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, this is to inform that Board at its Meeting held today, i.e., 28 July 2022 has approved the sub-division of each existing equity share of face value of Rs. 5/- (Rupees Five only) into Five (5) equity shares of face value of Rs. 1/- (Rupee One Only) fully paid- up. 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, this is to inform that Board at its Meeting held today, i.e., 28 July 2022 has approved to issue of One bonus equity shares of face value of Rs. 1/- (Rupees one only) for every 1 (one) fully paid-up equity share of Rs. 1/- (Rupees one only). (As Per BSE Announcement Dated on 28.07.2022) With reference to our letters dated 28 July 2022 and 29 August 2022, we wish to inform you that the Allotment Committee of the Company has approved allotment of 796,407,730 equity shares of Rs. 1/- each as fully paid-up Bonus shares at its meeting held on 15 September 2022. (As Per BSE Announcement dated on 16.09.2022)
01-Apr-2022 28-Apr-2022 Accounts 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)
20-Dec-2021 20-Jan-2022 Quarterly Results 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)
29-Sep-2021 28-Oct-2021 Quarterly Results 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.
17-Sep-2021 17-Sep-2021 Change in Auditors 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.
11-Aug-2021 11-Aug-2021 Change in Other Executives 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.
21-Jun-2021 21-Jul-2021 Quarterly Results 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 Company's 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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