May27 | Bajaj Finserv Limited - AGM/Book Closure Bajaj Finserv Limited has
informed the Exchange that the Company has fixed Book Closure
from July 6, 2013 to July 18, 2013 (both days inclusive) for the purpose of
Annual General Meeting scheduled on July 18, 2013 and payment of dividend
upon being declared thereat. |
May16 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has informed the Exchange regarding a Press Release dated May 15, 2013 titled "Gross revenue increase 9%; Profit after tax increase 18%". |
Feb27 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Kiran Bajaj has submitted to the Exchange vide its letter dated
February 22, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A)
and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
Feb25 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange vide its
letter dated February 25, 2013 a copy of disclosure pursuant to Regulation
13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Feb19 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange vide its
letter dated February 18, 2013 a copy of disclosure pursuant to Regulation
13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Feb13 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Rahul Bajaj has submitted to the Exchange vide letter dated
February 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A)
and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
Jan15 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange vide its letter dated January 15, 2013 regarding
a press release titled "Gross revenue increase 11%; Profit after tax
increase 46%". |
Nov22 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange vide letter
dated November 21, 2012 a copy of disclosure pursuant to Regulation 13(4),
13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,
1992. |
Nov21 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Minal Bajaj has submitted to the Exchange vide its letter dated
November 20, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A)
and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
Nov7 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange vide letter
dated November 06, 2012 a copy of disclosure pursuant to Regulation 13(4),
13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,
1992. |
Oct26 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange vide letter
dated October 25, 2012 a copy of Disclosure under Regulation 13(6) of SEBI
(Prohibition of Insider Trading) Regulations, 1992. |
Oct25 | Bajaj Finserv Limited - Disclosure under SEBI Takeover Regulations Bajaj Holdings & Investment Limited has submitted to the
Exchange vide letter dated October 23, 2012 a copy of disclosure under
Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers)
Regulations, 2011. |
Oct22 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange regarding a press release dated October 19, 2012
with respect to the Unaudited financial results for the quarter and half
year ended September 30, 2012. |
Aug30 | Bajaj Finserv Limited - Record Date Bajaj Finserv Limited has
informed the Exchange that the Special Committee constituted by the Board
of Directors of the Company, in its meeting held on August 29, 2012 has
fixed September 08, 2012 as Record Date for the purpose of Right issue. |
Aug29 | Bajaj Finserv Limited - Rights Issue Bajaj Finserv Limited has
informed the Exchange that the Special Committee constituted by the
Board of Directors of the Company, in its meeting held on August 29, 2012,
has decided, inter-alia, the following in relation to the proposed rights
issue of equity shares of the Company ("Issue") : (1) Rights Issue Price :
Rs. 650/- per Equity Share (including premium of Rs. 645/- per share); (2)
Rights entitlement ratio for the Issue : One Equity share for every Ten
Equity shares held as on the record date; (3) Issue Size : Issue of equity
shares on a rights basis to its existing equity shareholders would
aggregate to Rs.941 Crores approximately; (4) Designated Stock Exchange for
the Issue : National Stock Exchange of India Limited; (5) All the equity
shares to be issued pursuant to the Issue shall rank pari passu with the
existing equity shares of the Company. |
Aug8 | Bajaj Finserv Limited - Minutes of Annual General Meeting Bajaj Finserv Limited has submitted to the Exchange a copy of the Minutes
of the Annual General Meeting of the Shareholders of the Company held on
July 17, 2012. |
Jul20 | Bajaj Finserv Limited - Disclosure of Voting Pattern - Clause 35A Bajaj Finserv Limited has informed the Exchange vide letter dated July
17, 2012 regarding Clause 35A of Listing Agreement - Details of Voting
Results at Annual General Meeting of the Company held on July 17, 2012. |
May30 | Bajaj Finserv Limited - AGM / Book Closure Bajaj Finserv Limited has
informed the Exchange that the Register of Members and Share
Transfer Books shall remain closed from July 07, 2012 to July 17, 2012
(both days inclusive) for the purpose of Annual General Meeting scheduled
on July 17, 2012 and payment of dividend upon being declared thereat.
Further the Payment of dividend when declared at the Annual General Meeting
being convened on July 17, 2012 will be credited / dispatched between July
23, 2012 and July 25, 2012. |
May24 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange regarding a press release dated May 16, 2012 with
respect to the audited financial results and statements of accounts for the
year ended March 31, 2012. |
May17 | Bajaj Finserv Limited - Dividend Bajaj Finserv Limited has
informed the Exchange that the Board of Directors of the Company at its
meeting held on May 16, 2012 have recommended a dividend of Rs.1.50 per
share (30%) subject to approval of shareholders. |
Mar1 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Shekhar Bajaj has submitted to the Exchange a copy of Disclosure
under Regulation 13(6) of SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Feb28 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange a copy of
Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Feb8 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange a copy of
Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Jan19 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange regarding a Press Release dated January 18, 2012
with respect to the unaudited financial results for the quarter and nine
months ending December 31, 2011. |
Nov29 | Bajaj Finserv Limited - Disclosure under Insider Trading Regulation Bajaj Finserv Limited has submitted to the Exchange a copy of
disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading)
Regulations, 1992. |
Nov28 | Bajaj Finserv Limited - Disclosure under SEBI Takeover Regulations Bajaj Finserv Limited has submitted to the Excahnge a copy of
disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider
Trading) Regulations, 1992 |
Aug18 | Bajaj Finserv Limited - Minutes of Annual General Meeting Bajaj Finserv Limited has submitted to the Exchange a copy of the minutes
of the Annual General Meeting of the Shareholders of the Company held on
July 13, 2011. |
Jul20 | Bajaj Finserv Limited - Outcome of Annual General Meeting Bajaj Finserv Limited has informed the Exchange regarding the Outcome of
Annual General Meeting of the Company held on July 13, 2011. |
Jul13 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange regarding a press release dated July 13, 2011,
titled "Q1 FY12 Financial Results". |
May24 | Bajaj Finserv Limited - AGM / Book Closure Bajaj Finserv Limited has
informed the Exchange that the Register of Members and Share
Transfer Books shall remain closed from July 01, 2011 to July 13, 2011
(both days inclusive) for the purposes of Annual General Meeting scheduled
on July 13, 2011 and payment of dividend upon being declared thereat.
Further the Payment of dividend when declared at the Annual General Meeting
being convened on July 13, 2011 will be credited / dispatched between July
18, 2011 and July 20, 2011. |
May18 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has informed the Exchange regarding a press release dated May 17, 2011, titled "A Rewarding Year". |
Apr25 | Bajaj Finserv Limited - Publish Audited Results Bajaj Finserv Limited has
informed the Exchange that the Company intends to publish its
audited financial results for the year 2010-11, within a period of sixty
days from the end of the last quarter of the said financial year and the
company will not separately announce the unaudited financial results for
the last quarter ended March 31, 2011. |
Jan18 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has informed the Exchange regarding a press release dated January 18, 2011, titled " Q3/2010-11 Financial Results" |
Oct19 | Bajaj Finserv Limited - Press Release Bajaj Finserv Limited has
informed the Exchange regarding a press release dated October 18, 2010,
titled "Q2/2010-11 Financial Results". |
Aug24 | Bajaj Finserv Limited - Minutes of Annual General Meeting B a j a j F i n s e r v L i m i t e d h a s s u b m i t t e d t o t h e E x c h a n g e a c o p y o f t h e m i n u t e s
o f t h e A n n u a l G e n e r a l M e e t i n g o f t h e S h a r e h o l d e r s o f t h e C o m p a n y h e l d o n
J u l y 2 1 , 2 0 1 0 . |
Jul27 | Bajaj Finserv Limited - Outcome of Annual General Meeting B a j a j F i n s e r v L i m i t e d h a s i n f o r m e d t h e E x c h a n g e t h a t t h e M e m b e r s o f t h e
C o m p a n y a t t h e i r A n n u a l G e n e r a l M e e t i n g ( A G M ) h e l d o n J u l y 2 1 , 2 0 1 0 , h a v e
u n a n i m o u s l y a p p r o v e d t h e f o l l o w i n g : ( 1 ) A d o p t i o n o f a u d i t e d b a l a n c e s h e e t
a s a t M a r c h 3 1 , 2 0 1 0 a n d t h e P r o f i t a n d L o s s A c c o u n t f o r t h e y e a r e n d e d
M a r c h 3 1 , 2 0 1 0 a n d t h e d i r e c t o r s ' a n d a u d i t o r s ' r e p o r t t h e r e o n ; ( 2 )
D e c l a r a t i o n o f D i v i d e n d o f R e . 1 / - p e r e q u i t y s h a r e ( 2 0 % ) ; ( 3 ) R e -
a p p o i n t m e n t o f S h r i . D J B a l a j i R a o a s D i r e c t o r ; ( 4 ) R e - a p p o i n t m e n t o f
S h r i . S H K h a n a s D i r e c t o r ; ( 5 ) R e - a p p o i n t m e n t o f M / s D a l a l & S h a h ,
C h a r t e r e d A c c o u n t a n t s , a s a u d i t o r s f o r t h e p e r i o d c o m m e n c i n g f r o m t h e
c o n c l u s i o n o f t h i s A G M t i l l t h e c o n c l u s i o n o f n e x t A G M o n a r e m u n e r a t i o n o f
R s . 1 2 , 0 0 , 0 0 0 ( R u p e e s T w e l v e L a k h o n l y ) p l u s t h e s e r v i c e t a x t h e r e o n , i f
a n y , a n d r e i m b u r s e m e n t o f t r a v e l l i n g a n d o t h e r o u t - o f - p o c k e t e x p e n s e s . |
Jul21 | Bajaj Finserv Limited - Change in Director(s) B a j a j F i n s e r v L i m i t e d h a s
i n f o r m e d t h e E x c h a n g e t h a t S h r i M a d h u r B a j a j h a s b e e n r e -
a p p o i n t e d a d i r e c t o r w i t h e f f e c t f r o m J u l y 2 1 , 2 0 1 0 i n t h e e x i s t i n g c a s u a l
v a c a n c y i n t h e o f f i c e o f d i r e c t o r i n t h e b o a r d o f B a j a j F i n s e r v L i m i t e d . |
Jul21 | Bajaj Finserv Limited - Press Release B a j a j F i n s e r v L i m i t e d h a s i n f o r m e d t h e E x c h a n g e r e g a r d i n g a p r e s s r e l e a s e , d a t e d J u l y 2 1 , 2 0 1 0 t i t l e d " Q 1 / 2 0 1 0 - 1 1 F i n a n c i a l R e s u l t s " . |