Outcome of Special Committee Meeting
Bajaj Finance Ltd has informed BSE that, in respect of issue of Equity Shares aggregating to an issue size of upto Rs. 14,000 million to QIBs through a qualified institutions placement in terms of Chapter VIII of SEBI ICDR Regulations ("Issue"), the Special Committee of the Company has, at its meeting held on June 04, 2015 decided to open the Issue on June 04, 2015.... Updates on Qualified Institutions Placement of Equity Shares
Bajaj Finance Ltd has informed BSE that, subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on April 21, 2015 and the approval of the shareholders of the Company by way of a special resolution dated May 20, 2015 for the QIP, the Special Committee of the Company, on June 04, 2015 has, inter alia,:1. Approved Preliminary Placement Document for QIP up to an aggregate amount of Rs, 14,000 million.... Outcome of Allotment Committee Meeting
Bajaj Finance Ltd has informed BSE that pursuant to the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, the Allotment Committee of the Board of Directors of the Company at its meeting held on June 02, 2015, has allotted 9,25,000 warrants to the promoter, Bajaj Finserv Limited, on preferential basis at an issue price of Rs. 4412/- per warrant which are convertible into... Code of Conduct of Fair Disclosure
Bajaj Finance Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of EGM (Clause 35A)
Bajaj Finance Ltd has informed BSE that the Extra ordinary General Meeting (EGM) of the Company was held on May 20, 2015, pursuant to Clause 35A. Announcement of Result of Voting at Extra ordinary general meeting held on May 20, 2015
Bajaj Finance Ltd has informed BSE regarding Announcement of Result of Voting at Extra ordinary general meeting held on May 20, 2015, along with Scrutinizer's Report. Outcome of Board Meeting
Bajaj Finance Ltd has informed BSE that pursuant to the approval of the shareholders at their extra ordinary general meeting held on May 20, 2015, approved issuance of 9,25,000 warrants on preferential basis to the promoter- Bajaj Finserv Ltd. at an issue price of Rs. 4,412/- per warrant, which is above the minimum price computed in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009. Fixes Book Closure for Dividend & AGM
Bajaj Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2015 to July 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 22, 2015. Outcome of Compensation Committee Meeting
Bajaj Finance Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company, at its meeting held on May 20, 2015, has granted 1,93,500 Stock Options to the identified employees under Grant-VIII of ESOP 2009 Scheme of the Company. Board recommends Dividend
Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended Dividend of Rs. 18 per equity share of face value of Rs. 10, subject to approval of the shareholders at the annual general meeting to be held on July 22, 2015. The dividend, if declared by the shareholders, will be credited / dispatched between July 27, 2015 to July 29, 2015.