| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jun 2024 | 7 Jun 2024 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Offer for Sale | ||
| Board Meeting | 25 Apr 2024 | 30 Mar 2024 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ending 31 March 2024 and recommend dividend on equity shares if any for the year ending 31 March 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 01/04/2024) The Board Meeting today commenced at 4:30 p.m. and recommendation of dividend and consideration of financial results for the quarter and year ended 31 March 2024 was approved at 5:15 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Annual General Meeting of the Company will be held on Tuesday, 23 July 2024. Further details will be provided in due course. A dividend of Rs. 36 per share (1800%) of the face value of Rs. 2 each on equity shares of the Company has been recommended by the Board of Directors for the Financial Year ended 31 March 2024. The said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on or about 26 July 2024 or 27 July 2024 The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has recommended to the Shareholders, the appointment of Shri Tarun Bajaj as an Independent Director of the Company for a period of 5 years, commencing from 1 August 2024 The Board recommended for approval of Members and in accordance with policy for appointment of Auditors, the appointment of Price Waterhouse LLP and Kirtane & Pandit LLP, Chartered Accountants as Joint Statutory Auditors. Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024 A dividend of Rs. 36 per share (1800%) of the face value of Rs. 2 each on equity shares of the Company has been recommended by the Board of Directors for the Financial Year ended 31 March 2024. The said dividend, by the Shareholders at the ensuing Annual General Meeting, will be credited/ dispatched on or about 26 July 2024 or 27 July 2024. (As per BSE Announcement Dated on 25/04/2024) | ||
| Board Meeting | 29 Jan 2024 | 29 Dec 2023 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ending 31 December 2023 Resignation of Shri Rakesh Bhatt (DIN: 02531541) as an Executive Director of the Company w.e.f. close of business hours on 31 January 2024. The Board Meeting today commenced at 3:30 p.m. and consideration of financial results for the quarter and nine months ended 31 December 2023 was approved at 4:35 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023. The Board of Directors of the Company at its meeting held today, i.e., 29 January 2024 approved raising of funds. Re-appointment of Director and Changes in Key Managerial Personnel (As per BSE Announcement Dated on 29/01/2024) | ||
| Board Meeting | 9 Nov 2023 | 7 Nov 2023 |
| BAJAJ FINANCE LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider Other business. | ||
| Board Meeting | 1 Nov 2023 | 26 Oct 2023 |
| Issue Of Warrants Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Preferential Issue Special Committee of the Board of Directors of the Company is scheduled to be held on Wednesday, 1 November 2023, subject to obtaining approval from the shareholders in the meeting scheduled on 31 October 2023. (As Per BSE Announcement dated on 26.10.2023) Inter alia, has approved the issue of 15,50,000 (Fifteen Lakh Fifty Thousand only) Warrants to the Promoter, at an issue price of Rs 7,670 (Rupees Seven Thousand Six Hundred and Seventy only) per Warrant, for an amount aggregating to Rs 1,188.85 crore (Rupees One Thousand One Hundred and Eighty Eight Crore and Eighty Five Lakh only) in accordance with the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Bulletin dated on 01.11.2023) | ||
| Board Meeting | 17 Oct 2023 | 29 Sep 2023 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ending 30 September 2023 The Board Meeting today commenced at 2.45 p.m. and consideration of financial results for the quarter and half year ended 30 September 2023 was approved at 3.40 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement dated on 17.10.2023) | ||
| Board Meeting | 5 Oct 2023 | 22 Sep 2023 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 inter alia to consider and approve proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of Meeting of the Board of Directors held on 5 October 2023 (As Per BSE Announcement Dated on 05.10.2023) | ||
| Board Meeting | 26 Jul 2023 | 3 Jul 2023 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2023. The Board Meeting today commenced at 1.30 p.m. and consideration of financial results for the quarter ended 30 June 2023 was approved at 2.20 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. (As Per BSE Announcement dated on 26.07.2023) | ||
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