Fixes Book Closure for Dividend & AGM
Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2014 to July 16, 2014 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on July 16, 2014.Further the Company has informed that, payment of dividend when declared at the Seventh Annual General Meeting being convened on July 16, 2014 will... e-voting
Bajaj Finserv Ltd has informed BSE that:"We wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 69th Annual General Meeting of the Company... Board recommends Dividend
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has recommended a dividend of Rs. 1.75 per share (35%) subject to approval of shareholders.Further, dividend on equity shares, if declared at the annual general meeting, will be credited / dispatched around July 21 / 22, 2014. Announces Q4 & FY14 results & Results Press Release for the period ended March 31, 2014
Bajaj Finserv Ltd has announced the following results for the quarter & year ended March 31, 2014:The Unaudited results for the Quarter ended March 31, 2014The Company has posted a net profit of Rs. 105.70 million for the quarter ended March 31, 2014 as compared to net loss of Rs. (172.80) million for the quarter ended March 31, 2013. Total Income has decreased from Rs. 274.10 million for the quarter ended March 31, 2013 to Rs. 180.30... Shareholding Pattern For March 31, 2014
Bajaj Finserv Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Niraj Bajaj has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Bajaj Finserv Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 FY14 results on May 14, 2014
Bajaj Finserv Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2014, inter alia, to consider, the audited financial results and statements of accounts for the year ended March 31, 2014 and dividend on equity shares for the said year.The Company intends to publish its audited financial results for the year 2013-14, immediately after the board meeting on May 14, 2014, i.e. within a period... Outcome of Board Meeting
Bajaj Finserv Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on March 27, 2014, Dr. Gita Piramal has been appointed on the board of the Company as an independent woman director effective from March 27, 2014.