BAJAJ FINSERV LTD. - 532978 - 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 202228-07-2022
28-07-2022
BAJAJ FINSERV LTD. - 532978 - Board Meeting Outcome for Outcome Of Board Meeting Of Bajaj Finserv Limited Held On 28 July 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 Ballot28-07-2022
Bajaj Finserv to consider stock split, bonus shares issue proposal this week
Bajaj Finserv to consider sub-division or stock split of equity shares of face value of 526-07-2022
BAJAJ FINSERV LTD. - 532978 - Board to consider Sub-Division of Equity Shares & Bonus Issue
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/or2. 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.26-07-2022
BAJAJ FINSERV LTD. - 532978 - Update on board meeting
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.25-07-2022
BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with schedule III thereto, this is to inform you that a conference call for analysts/institutional investors will be held on Friday, 29 July 2022 at 11.00 a.m. IST in respect of the financial results of the Company for the quarter ended 30 June 2022. Dial-in and other details of the call are enclosed herewith.25-07-2022
BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation of allotment of equity shares under Bajaj Finserv Limited Employee Stock Option Scheme (BFS-ESOS)22-07-2022
BAJAJ FINSERV LTD. - 532978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30 June 2022.11-07-2022
BAJAJ FINSERV LTD. - 532978 - Information Under Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Read With Schedule A Of Reg. 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
We wish to provide the following information pertaining to the unlisted insurance subsidiaries of the Companyviz., Bajaj Allianz General Insurance Company Limited and Bajaj Allianz Life Insurance Company Limited that the subsidiaries have submitted to the Insurance Regulatory and Development Authority of India (IRDAI) and the General / Life Insurance Councils08-07-2022
BAJAJ FINSERV LTD. - 532978 - Reg. 34 (1) Annual Report.
This is further to our letter dated 28 April 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on Thursday, 28 July 2022. Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2022, as circulated to the shareholders through electronic mode: Notice of 15th AGM scheduled to be held on Thursday, 28 July 2022 at 12:15 p.m. IST through Video Conferencing/ Other Audio-Visual Means ('e-AGM'); Annual Report for FY2022; and Business Responsibility and Sustainability Report for FY2022 ('BRSR'). Aforesaid documents are also available on the website of the Company, i.e., https://www.bajajfinserv.in/finserv-investor-relations-annual-reports and on the website of the e-Voting service provider viz., KFin Technologies Limited at https://evoting.kfintech.com.05-07-2022