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Bajaj Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500034 | NSE Symbol : BAJFINANCE | ISIN : INE296A01024 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jun-2024 23-Jul-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.
07-Jun-2024 07-Jun-2024 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Offer for Sale
30-Mar-2024 25-Apr-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)
29-Dec-2023 29-Jan-2024 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ending 31 December 2023 Resignation of Shri Rakesh Bhatt (DIN: 02531541) as an Executive Director of the Company w.e.f. close of business hours on 31 January 2024. The Board Meeting today commenced at 3:30 p.m. and consideration of financial results for the quarter and nine months ended 31 December 2023 was approved at 4:35 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 2023. The Board of Directors of the Company at its meeting held today, i.e., 29 January 2024 approved raising of funds. Re-appointment of Director and Changes in Key Managerial Personnel (As per BSE Announcement Dated on 29/01/2024)
07-Nov-2023 09-Nov-2023 BAJAJ FINANCE LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider Other business.
26-Oct-2023 01-Nov-2023 Issue Of Warrants Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Preferential Issue Special Committee of the Board of Directors of the Company is scheduled to be held on Wednesday, 1 November 2023, subject to obtaining approval from the shareholders in the meeting scheduled on 31 October 2023. (As Per BSE Announcement dated on 26.10.2023) Inter alia, has approved the issue of 15,50,000 (Fifteen Lakh Fifty Thousand only) Warrants to the Promoter, at an issue price of Rs 7,670 (Rupees Seven Thousand Six Hundred and Seventy only) per Warrant, for an amount aggregating to Rs 1,188.85 crore (Rupees One Thousand One Hundred and Eighty Eight Crore and Eighty Five Lakh only) in accordance with the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Bulletin dated on 01.11.2023)
29-Sep-2023 17-Oct-2023 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ending 30 September 2023 The Board Meeting today commenced at 2.45 p.m. and consideration of financial results for the quarter and half year ended 30 September 2023 was approved at 3.40 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 half year ended 30 September 2023 (As Per BSE Announcement dated on 17.10.2023)
22-Sep-2023 05-Oct-2023 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 inter alia to consider and approve proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of Meeting of the Board of Directors held on 5 October 2023 (As Per BSE Announcement Dated on 05.10.2023)
03-Jul-2023 26-Jul-2023 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2023. The Board Meeting today commenced at 1.30 p.m. and consideration of financial results for the quarter ended 30 June 2023 was approved at 2.20 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 26.07.2023)
01-Apr-2023 26-Apr-2023 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 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 recommend dividend on equity shares if any for the year ended 31 March 2023. A dividend of Rs. 30 per share (1500%) 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 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. The meeting commenced at 3.45 p.m. and recommendation of dividend and consideration of financial results for the quarter and year ended 31 March 2023 was approved at 5.20 p.m. The Board of Directors of the Company, at its meeting held today, i.e., 26 April 2023, approved, inter-alia, issue of 489,305 equity shares of face value of Rs. 2 at the respective grant prices to the Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 (Scheme). In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), as amended, and in continuation to our letter dated 26 April 2023 regarding outcome of Board meeting for Standalone and Consolidated financial results and recommendation of dividend, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 26 April 2023, approved, inter-alia, issue of 489,305 equity shares of face value of Rs. 2 at the respective grant prices to the Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 (Scheme). The Board Meeting commenced at 3.45 p.m. and concluded at 6.00 p.m. 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 26.04.2023)
28-Dec-2022 27-Jan-2023 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ending 31 December 2022 The Board Meeting today commenced at 3.30 p.m. and consideration of financial results for the quarter and nine months ended 31 December 2022 was approved at 4.00 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 2022 (As Per BSE Announcement dated on 27.01.2023)
27-Sep-2022 20-Oct-2022 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ending 30 September 2022. Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2022. The Board meeting commenced at 2.30 pm and financials were approved at 3.45 pm. Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2022. The Board Meeting commenced at 2.30 pm and financial results were approved at 3.45 pm. (As Per BSE Announcement Dated on 20/10/2022)
27-Jun-2022 27-Jul-2022 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to aforementioned regulations notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 27 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 Friday 29 July 2022 (both days inclusive) for 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. Unaudited standalone and consolidated financial results for the quarter ended 30 June 2022. Unaudited standalone and consolidated financial results for the quarter ended 30 June 2022 (As Per BSE Announcement Dated on 27.07.2022)
01-Apr-2022 26-Apr-2022 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve inter alia 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 1 April 2022 till 28 April 2022 (both days inclusive) for 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. 20 per share (1000%) 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 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 26 April 2022 The meeting commenced at 4.00 p.m. and concluded at 6.10 p.m. 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 27 July 2022 The Dividend, if declared, shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 1 July 2022, which is the Record Date fixed for the purpose. (As Per BSE Announcement Dated on 26.04.2022) Outcome of Board Meeting Intimation of grant of options pursuant to Employee Stock Option Scheme, 2009 (As Per BSE Announcement dated on 27.04.2022)
14-Mar-2022 14-Mar-2022 In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) as amended, this is to inform that Board at its Meeting held today, i.e., 14 March 2022 approved, inter- alia, issue of 18,34,888 equity shares of face value of Rs 2 at the respective grant prices to the Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 ('scheme'). The meeting commenced at 11:15 a.m. and concluded at 4.30 p.m. Retirement of Independent Director upon completion of second term
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