Notice of Postal Ballot
The Board of Directors of the Company has, at its Meeting held on 1 February 2018, approved a postal ballot notice for passing of the resolutions, as stated in the said notice, by members. The Company has completed the despatch of the postal ballot notice and postal ballot form to its members on 7 February 2018 and has issued an advertisement to that effect in English and Marathi newspaper dated 8 February 2018 for the information of its members.... Outcome of Committee Meeting
This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulation 2014, the Compensation Committee of the Board at, its meeting held on 1 February 2018, has granted 1,20,000 Stock Options to the eligible employee of the Company under the Employee Stock Option Scheme 2009 at an exercise price of Rs.... Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31 December 2017
In terms of provision of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, at its Meeting held today approved unaudited standalone financial results for the quarter and nine months ended 31 December 2017. Copy of the said financial results(Annexure - 1), Limited Review Report of the Statutory Auditors... Outcome of Board Meeting
Outcome of Board Meeting held on 1 February 2018. The Meeting commenced at 11.30 a.m. and concluded at 1.55 p.m. Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call will be held on 2 February 2018 at 10.00 a.m. IST for financial results for the quarter ended 31 December 2017. Dial in and other details of the call are enclosed herewith. Intimation Under Regulation 29(1) And 50(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to our letter no. SEC/BM/2018/4 dated 3 January 2018 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 1 February 2018, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017. This is to further inform you that at the said meeting, the Board shall also consider following proposals:... Shareholding for the Period Ended December 31, 2017
Bajaj Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Updates on Acquisition
Please find revised disclosure in place of disclosure filed on 15 January 2018 with letter no SEC/2018/28. Kindly take this revised letter SEC/2018/29 on your records. Updates on Acquisition
This is further to our letter dated 2 August 2017, informing you that the Company has entered into a Subscription Agreement with One MobiKwik Systems Private Limited ('MobiKwik') for acquisition of 10 Equity shares and 271,050 compulsorily convertible cumulative preference shares (CCCPS) and that post conversion of CCCPS, the Company would hold approximately 10.83% of equity in MobiKwik on a fully diluted basis and that the value of the transaction...