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Bajaj Finserv Ltd - 532978 - Outcome Of Board Meeting Of Bajaj Finserv Limited Held On 28 April 2021 Revised

A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust
28-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Outcome Of Board Meeting

A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust *In Consolidated financial result, page 7 of 10 added now.
28-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (AGM).
28-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Corporate Action-Board approves Dividend

Dividend Kindly further note that a dividend at the rate of Rs. 3 per share (60%) of face value of Rs.5 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2021. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be paid/dispatched on 26 July 2021 and/or 27 July 2021. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (e-AGM).
28-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Outcome Of Board Meeting Of Bajaj Finserv Limited Held On 28 April 2021

A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust
28-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Outcome Of Board Meeting Of Bajaj Finserv Limited Held On 28 April 2021

A) Financial Results In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021: a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and c) Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. B) Dividend C) Annual General Meeting (e-AGM) D) Issue of equity shares to Bajaj Finserv ESOP Trust.
28-04-2021
Bigul

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 that a conference call for analysts/institutional investors is scheduled on Thursday, 29th April 2021 at 11:00 a.m. IST for financial results for the fourth quarter ended 31st March 2021. Dial in and other details of the call are enclosed herewith.
19-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Shareholding for the Period Ended March 31, 2021

Bajaj Finserv Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
Bigul

Bajaj Finserv Ltd - 532978 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 :- SONAL R TIWARIDesignation :- Company Secretary and Compliance Officer
14-04-2021
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