Bajaj Finance Ltd - 500034 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform that the Allotment Committee of Board of Directors of Bajaj Finance Limited (BFL) has, at its meeting held today i.e. 29 April 2021, allotted 10,07,006 equity shares of face value of Rs. 2 to the Trustees of BFL Employee Welfare Trust under the Employee Stock Option Scheme, 2009
Bajaj Finance share rises 6% post Q4 earnings
At 11:37 hours, Bajaj Finance was quoting at Rs 5195, up 6.60 percent on the BSE Bajaj Finance Limited - 500034 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 27 April 2021, has approved grant of 9,36,643 stock options. Bajaj Finance Limited - 500034 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Bajaj Finance Limited 2 CIN L65910MH1987PLC042961 3 Report filed for FY 2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 22707 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 5677 6 Actual borrowings done through debt securities in FY(c) 8213 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-R VijayDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sandeep Jain Designation : -Chief Financial Officer Date: 27/04/2021 Bajaj Finance Limited - 500034 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBajaj Finance Limited 2CINL65910MH1987PLC042961 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 99865.84 4Highest Credit Rating during the previous FY AAAstable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: R Vijay Designation: Company Secretary and Compliance Officer EmailId: vijay.r@bajajfinserv.in Name of the Chief Financial Officer: Sandeep Jain Designation: Chief Financial Officer EmailId: sandeep.jain@bajajfinserv.in Date: 27/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Bajaj Finance Ltd - 500034 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter ended 31 March 2021. Bajaj Finance Ltd - 500034 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of provisions of Regulation 30 of the SEBI Listing Regulations, this is to inform you that Shri Rahul Bajaj, NED of the Company, having been at the helm of the Company since its inception in 1987 and the Group for over five decades, considering his age has tendered his resignation as NED of the Company with effect from close of business hours on 30 April 2021. He has made a huge contribution to the success of the Company and the Group over the last five decades. Considering his tremendous experience and in the interest of the Company and to continue to benefit from his experience, knowledge and wisdom from time to time in an advisory role and as a mentor, the Board of Directors at its meeting held today and as recommended by Nomination and Remuneration Committee has approved the appointment of Shri Rahul Bajaj as Chairman Emeritus of the Company for a term of five years with effect from 1 May 2021. Shri Rahul Bajaj will not accept any emoluments for taking up this position. Bajaj Finance Limited - 500034 - Intimation Of Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Tuesday, 20 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend of Rs. 10 per share of face value of Rs. 2 each (500%) and for Annual General Meeting (AGM).