Bajaj Finserv Ltd - 532978 - Fixes Record Date for Interim Dividend
Bajaj Finserv Ltd has informed BSE that the Company has fixed March 04, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The aforesaid Interim Dividend shall be credited/dispatched on or around March 09, 2020. BAJAJ FINSERV LTD. - 532978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letter dated 25 December 2019 on the captioned subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received on 24 February 2020 (copy enclosed) intimation from RTA viz., KFin Technologies Private Limited regarding issue and dispatch of duplicate share certificates-after transmission in favour of legal heirs of shareholder -Late Mayadevi Shantilal Somaiya. Details are enclosed. We request you to kindly take the same on record. BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Demise
We deeply regret to inform you that Shri Nanoo Pamnani (DIN 00053673), Chairman and Independent Director of the Company, passed away on Saturday, 22 February 2020. He was 74 years old. Kindly take the above on record. Bajaj Finserv Ltd - 532978 - Board declares Interim Dividend
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, has considered and declared an Interim Dividend of Rs. 5/- (i.e. 100%) per equity share of the face value of Rs. 5/- each for the financial year ending March 31, 2020.Further, the aforesaid Interim Dividend shall be credited/dispatched on or around March 09, 2020. BAJAJ FINSERV LTD. - 532978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our letters dated 15 October 2019 and 8 January 2020 respectively on the captioned subject and pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has received on 20 February 2020 (copy enclosed) intimation from RTA viz., KFin Technologies Private Limited regarding issue and dispatch of duplicate share certificates, details of which are enclosed. Kindly take the same on record.
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Pursuant to Regulation 47 of SEBI (Listing Obligations and Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements in respect of Postal Ballot Notice, published in Financial Express and Kesari, on Friday, 14 February 2020, confirming completion of dispatch of Postal Ballot Notice and Postal Ballot Form to all the Members of the Company, whose names appeared on the Register of Members/Register of Beneficial Owners as on Friday, 31 January 2020 i.e. Cut-off date. Kindly take the above on your record. BAJAJ FINSERV LTD. - 532978 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors at its meeting held on 29 January 2020 had, inter-alia, approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Notice. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice, together with Explanatory Statement and Postal Ballot Form sent to the members of the Company whose names appeared on the Register of Members/ List of Beneficial Owners as on Friday, 31 January 2020 i.e. Cut-off date. Kindly take the above on record. Bajaj Finserv Ltd - 532978 - Board to consider Interim Dividend
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2020, inter alia, to consider declaration of interim dividend for the financial year ending March 31, 2020.Further, the trading window for dealing in the securities of the Company will remain closed from February 13, 2020 till February 23, 2020 (both days inclusive), for 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. BAJAJ FINSERV LTD. - 532978 - Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (l)(e) of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 21 February 2020, inter alia, to consider declaration of interim dividend for the financial year ending 31 March 2020. Further, the trading window for dealing in the securities of the Company will remain closed from 13 February 2020 till 23 February 2020 (both days inclusive), for 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.