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BAJAJ FINSERV LTD. - 532978 - 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 FINSERV LTD. 2CINL65923PN2007PLC130075 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: UMA SHENDE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: uma.shende@bajajfinserv.in Name of the Chief Financial Officer: S SREENIVASAN Designation: CHIEF FINANCIAL OFFICER EmailId: s.sreenivasan@bajajfinserv.in Date: 15/04/2022 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.
15-04-2022
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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 31 March 2022.
15-04-2022
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BAJAJ FINSERV LTD. - 532978 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) For The Year Ended 31 March 2022

Pursuant to Regulation 40(10) of the SEBI Listing Regulations 2015, we are forwarding herewith a Certificate issued by Shri Shyamprasad D. Limaye, Practising Company Secretary under Regulation 40(9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2022.
15-04-2022
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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 subsidiary of the Company viz., Bajaj Allianz Life Insurance Company Limited that the subsidiary has submitted to the Insurance Regulatory and Development Authority of India (IRDAI) and the Life Insurance Council.
13-04-2022
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BAJAJ FINSERV LTD. - 532978 - Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2022

Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that during the financial year ended 31 March 2022, all activities in relation to share transfer facility of the Company are maintained by KFin Technologies Limited, share transfer agent of the Company.
13-04-2022
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BAJAJ FINSERV LTD. - 532978 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Uma ShendeDesignation :- Company Secretary and Compliance Officer
11-04-2022
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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 subsidiary of the Company viz., Bajaj Allianz General Insurance Company Limited that the subsidiary that the subsidiary has submitted to the Insurance Regulatory and Development Authority of India (IRDAI) and the General Insurance Council
04-04-2022
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BAJAJ FINSERV LTD. - 532978 - Board Meeting Intimation for Considering The Audited Financial Results For The Year Ended 31 March 2022 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year Under Regulation 29(1) Of The SEBI Listing Regulations, 2015.

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve Pursuant to aforementioned regulation, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 28 April 2022, inter alia, to consider 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 Friday, 1 April 2022 till Saturday, 30 April 2022 (both days inclusive), for the designated persons as per the Company's 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.
01-04-2022

Bajaj Finserv reappoints Sanjiv Bajaj as MD for 5 more years

Bajaj has been MD of the company since 2008. He has been holding the position of chairman and managing director since 2020.
16-03-2022
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BAJAJ FINSERV LTD. - 532978 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Re-Appointment Of Managing Director Of The Company

In compliance with Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors, at its Meeting held today i.e., on 16 March 2022, has re-appointed Shri Sanjiv Bajaj (DIN: 00014615), as the Managing Director of the Company for a further period of 5 years w.e.f. 1 April 2022, subject to the approval of the Shareholders of the Company.
16-03-2022
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