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BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of fourth tranche of grant of Stock Options pursuant to Bajaj Finserv Limited Employee Stock Option Scheme 2018 ('BFS-ESOS') This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 and subject to the provisions of SEBI (Share Based Employee Benefits) Regulations, 2014, the Compensation Committee of the Board, at its meeting held on 21 May 2020, has granted 4,88,575 stock options convertible into 4,88,575 equity shares of Rs. 5 each to the eligible employees of the Company and _ its subsidiaries under the BFS-ESOS at an exercise price of Rs. 4,702.05 (being the closing market price as on 20 May 2020) per option. Each of the stock option entitles the holder to apply for one equity share of the Company of face value of Rs. 5 each.
21-05-2020
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BAJAJ FINSERV LTD. - 532978 - Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2020 Along With Audit Report Thereon.

In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2020, which were approved and taken on record at the meeting of the Board of Directors held today, 21 May 2020. a) Statement of Audited Standalone Financial Results for the quarter and year ended 31 March 2020 along with Audit Report; b) Statement of Audited Consolidated Financial Results for the quarter and year ended 31 March 2020 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
21-05-2020
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BAJAJ FINSERV LTD. - 532978 - Outcome Of Board Meeting Of Bajaj Finserv Limited-21 May 2020

Outcome of Board Meeting of Bajaj Finserv Limited held on 21 May 2020 The meeting commenced at 12.25 p.m. and concluded at 1.12 p.m.
21-05-2020
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BAJAJ FINSERV LTD. - 532978 - Shareholding for the Period Ended March 31, 2020

Bajaj Finserv Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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BAJAJ FINSERV LTD. - 532978 - Submission Of Certificate Under Regulation 40(10) For Half-Year Ended 31 March 2020

Please find attached Certificate received from Shri S D Limaye, Practising Company Secretary, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half-year ended 31 March 2020. Kindly acknowledge receipt and take the same on record.
07-05-2020
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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 Friday, 22nd May 2020 at 11:00 a.m. IST for financial results for the fourth quarter ended 31st March 2020. Dial in and other details of the call are enclosed herewith. This is for your information please.
07-05-2020
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BAJAJ FINSERV LTD. - 532978 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Bajaj Finserv Ltd. is scheduled on Thursday, 21 May 2020 to consider and approve, inter-alia, the audited financial results for the financial year ended 31 March 2020. The Company will submit the the audited financial results for the financial year ended 31 March 2020, immediately after the Board Meeting on 21 May 2020, i.e. within a period of sixty days from the end of the financial year. As informed earlier vide our letter dated 30 March 2020, the trading window for dealing in the securities of the Company would remain closed from 1 April 2020 to 23 May 2020 (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. Please take the above on your record.
05-05-2020
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BAJAJ FINSERV LTD. - 532978 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0330 Name of the Signatory :- Sonal R TiwariDesignation :- Company Secretary and Compliance Officer
13-04-2020
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