Bigul

BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, informing inter alia about the local transport arrangements for the 12th Annual General Meeting of the Company scheduled on 25 July 2019, as published in the newspapers - The Indian Express (English) and Sakal (Marathi). Please take the above on your record.
11-07-2019
Bigul

BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English) and Kesari (Marathi), informing about: (a) Completion of dispatch of Twelfth AGM Notice scheduled on Thursday, 25 July 2019 along with the Annual Report for the financial year 2018-19; (b) Book Closure dates from Saturday, 13 July 2019 to Thursday, 25 July 2019; and (c) E-voting information with cut-off date as Friday, 19 July 2019. Kindly take the above on your record.
03-07-2019
Bigul

Bajaj Finserv Ltd - 532978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

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 1 July 2019 (copy enclosed) two requests through Registrar and Transfer Agent, Karvy Fintech Private Limited for issuing duplicate share certificates. If any person has any claim in respect of the said securities, he may lodge such claim with Karvy Fintech Private Limited, Karvy Selenium Tower-B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032 within 7 days from this date; failing which the Company will proceed to issue Duplicate Share Certificate(s) without further information. We request you to kindly take the same on record.
02-07-2019
Bigul

Bajaj Finserv Ltd - 532978 - Reg. 34 (1) Annual Report

This is further to our letter dated 16 May 2019, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on 25 July 2019. In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the ensuing 12th Annual General Meeting of the Company along with the Annual Report and other documents including Business Responsibility Report for the year ended 31 March 2019. You are requested to kindly take the above information on record.
28-06-2019
Bigul

Bajaj Finserv Ltd - 532978 - Board Meeting Intimation for 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 25/07/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Thursday, 25 July 2019 at Pune to consider, inter alia, the unaudited financial results of the Company for the first quarter and three months ending on 30 June 2019 of the financial year 2019-20. The Company will submit the unaudited financial results for the said quarter immediately after the Board Meeting on 25 July 2019, i.e. within a period of forty-five days from the end of the said quarter. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2019 to 27 July 2019 (both days inclusive) for the designated persons of the Company. Please take the above on your record.
26-06-2019
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, the schedule of the analyst/institutional investor meetings to be held in June 2019 is enclosed.
21-06-2019
Bigul

BAJAJ FINSERV LTD. - 532978 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maharashtra Scooters Ltd
21-06-2019
Bigul

BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that the Company has completed the dispatch of intimation letter to the members to claim dividends whose shares are liable to be transferred to DEMAT Account of the IEPF Authority and an advertisement to this effect is published in English and Marathi newspaper dated 19 June 2019 for the information of members in accordance with IEPF Rules. A copy of said advertisement is attached for your information and records.
19-06-2019
Bigul

Bajaj Finserv Ltd - 532978 - Disclosures Of Related Party Transactions On A Consolidated Basis-Reg 23(9).

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the financial year ended 31 March 2019 in the prescribed format. The same have been published on the website of the Company at www.bajaifinserv.in
12-06-2019
Bigul

BAJAJ FINSERV LTD. - 532978 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Not Applicable 4 Name of the Certifying Individual Shyamprasad D. Limaye 5Membership TypeFCS 6 Membership Number 1587 7 CP No. 572 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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