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Bajaj Finserv Ltd - 532978 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from today till 48 hours after the declaration of financial results for the quarter and year ended 31 March 2019, as per the Code of Conduct to regulate, monitor and report trading by Designated Persons of Bajaj Finserv Limited under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.
03-04-2019
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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 April 2019, one request through RTA M/s Karvy Fintech Private Limited for issuing duplicate share certificate for 7200 shares against old Share Certificate No. 3113 bearing distinctive nos. 128261884-128269083, Folio No. CU 0000002 from the Union Bank of India. 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.
01-04-2019
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Bajaj Finserv Ltd - 532978 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, meeting with certain institutional investors at a Non-Deal Road Show organized by Nomura Financial Advisory & Securities (India) Pvt. Ltd., which is scheduled from 1 April to 2 April 2019 at Singapore, from 2 April to 3 April 2019 at Hong Kong and from 4 April to 5 April 2019 at Japan. Further, please note that an investor presentation for the same is enclosed herewith.
29-03-2019
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Bajaj Finserv Ltd - 532978 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificates and issue of duplicate share certificates as required under regulation 39 of SEBI (LODR) Regulations, 2015.
28-03-2019
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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 22 March 2019, one request through RTA M/s Karvy Fintech Private Limited for issuing duplicate share certificate for 300 shares against old Share Certificate No. 3244 bearing distinctive nos.128459953-128460252, Folio No. CV 0000072 from the joint shareholders Smt. Veena Mahendra Mehta and Shri Mahendra Dhirajlal Mehta. 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.
25-03-2019
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Rahul Bajaj resigns as Bajaj Finserv Chairman, to take over as the Chairman Emeritus in May

 The company has also approved reappointment of independent directors D J Balaji Rao, Nanoo Pamnani and Gita Piramal for a second term of five years.
13-03-2019
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BAJAJ FINSERV LTD. - 532978 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Independent Directors viz., Shri D J Balaji Rao and Shri Nanoo Pamnani for a second term of five consecutive years with effect from 1 April 2019 up to 31 March 2024 and Dr. Gita Piramal with effect from 16 July 2019 up to 15 July 2024, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company by way of special resolution. Resignation by Shri Rahul Bajaj as Non-Executive Non-Independent Director and Chairman of the Company and his appointment as Chairman Emeritus to be effective from the conclusion of Board meeting scheduled on 16 May 2019. In view of resignation, the Board of Directors of the Company has appointed Shri Nanoo Pamnani, as an Independent Non-Executive Chairman of the Company, in place of Shri Rahul Bajaj, with effect from 17 May 2019.
13-03-2019
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Bajaj Finserv Ltd - 532978 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Resignation by Shri Rahul Bajaj as Non-Executive Director and Chairman of the Company and his appointment as Chairman Emeritus to be effective from the conclusion of Board meeting scheduled on 16 May 2019. In view of resignation, the Board of Directors of the Company has appointed Shri Nanoo Pamnani, as an Independent Non-Executive Chairman of the Company, in place of Shri Rahul Bajaj, with effect from 17 May 2019.
13-03-2019
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Bajaj Finserv Ltd - 532978 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information (UPSI)

 Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 12 March 2019 has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). A copy of the said code is enclosed for your records.
12-03-2019
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Bajaj Finserv Q3 profit rises 16% to 851 cr

 Buoyed by consumer finance business
30-01-2019
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