Bajaj Finance Ltd

Bajaj Finance Limited has informed the Exchange that the Remuneration and Nomination/Compensation Committee at its meeting held on May 15, 2013 has granted 394,930 stock Options to the identified employees under `Grant-V` of Employee Stock Option scheme 2009 of the Company.

Bajaj Finance Limited has informed the Exchange that the Company has fixed Book Closure from July 6, 2013 to July 18, 2013 for the purpose of Annual General Meeting to be held on July 18, 2013 and payment of Dividend of Rs.15 per share of face value of Rs.10 each (150%).

Bajaj Finance Limited has informed the Exchange vide letter dated May 10, 2013 regarding Result of Postal Ballot.

Bajaj Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Special resolution under section 17 of the Companies Act, 1956, for alteration in Objects Clause of the memorandum of association of the company, by way of inserting new sub-clause 3B after the existing sub-clause 3A of Clause IIIA (Main Objects).(2) Special resolution under section 149(2A) of the Companies Act, 1956, for approval for commencement of new business and activities as included in the sub-clause 3B of Clause IIIA of the memorandum of association of the Company.

Bajaj Finance Limited has informed the Exchange that the Board of Directors in its meeting held on March 20, 2013 approved, subject to the approval of the shareholders by way of postal ballot, amendment of the Objects Clause of the memorandum of association of the Company by inserting new sub-clause 3B in clause lIlA under the Main Objects and commencement of the business and activities included therein, to enable the Company to carry on the financing activities through various payment options, inter alia, credit cards, prepaid cards, stored value cards, debit cards etc. either in partnership or by self, subject to regulatory approvals, as may be required from time to time.

Bajaj Finance Limited has informed the Exchange that the Allotment Committee of the Board of Directors has, at its meeting held on March 19, 2013, allotted 2,05,000 shares of Rs. 10/- each to Shri. Deepak Reddy, Shri. Pankaj Thadani, and Shri. Rajeev Jain, Trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 at the applicable grant prices.

Bajaj Finserv Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Rahulkumar Bajaj has submitted to the Exchange vide letter dated March 07, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bajaj Finance Limited has informed the Exchange that, vide resolution passed at its meeting held on March 02, 2013, the Allotment Committee of the Board of Directors of the Company approved the allotment of 67,59,258 equity shares of the Company to the successful applicants in the rights issue in terms of Letter of offer dated January 22, 2013 and the basis of allotment approved by the stock exchange for the right issue. Despatch of physical share certificates and demat credit in respect of the aforesaid shares will be effected on receipt of necessary approvals from the stock exchanges.

Bajaj Finance Limited has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company at its meeting held on February 18, 2013, has approved the extension of the Issue period by one (1) day. Accordingly, the revised Issue Closing Date is February 22, 2013.

Bajaj Finance Limited had informed the Exchange vide its letter dated January 15, 2013 regarding the rights issue of equity shares of the Company. The Company has informed the Exchange that the issue Opening and Closing Scheduled as under: Issue Opening Date: February 06, 2013; Last date for receiving request for split application Forms: February 14, 2013; Issue Closing Date: February 21, 2013.

Bajaj Finance Limited has informed the Exchange that the meeting of the Board of Directors held on January 15, 2013: (1) Approved the raising of funds through issue of 67,60,117 equity shares of Rs 10 each to eligible shareholders on a rights basis in the ratio of 3 rights equity shares for every 19 equity shares of the face value of Rs 10 each at a price of Rs 1100 per share (inclusive of premium of Rs 1090 per share), aggregating to Rs 743.61 crore. (2).Approved, subject to applicable regulatory approvals, the commencement of business of distribution of mutual fund products.

Bajaj Finance Limited has informed the Exchange that the funds received on allotment of 13,10,000 equity shares allotted on conversion of warrants on preferential basis on December 11, 2012 have been utilized for meeting funding requirements for business activities of the Company as specified in the explanatory statement to the Notice of the General Meeting of the Company approving the issue of aforesaid warrants.

Bajaj Finance Limited has informed the Exchange that pursuant to the resolution of the Allotment Committee of Board of Directors passed in its meeting held on December 11, 2012, the Company has allotted 13,10,000 equity shares to the promoter, Bajaj Finserv Limited on conversion of warrants issued to it.

Bajaj Finance Limited has informed the Exchange that the Allotment Committee of the Board of Directors has, at its meeting held on December 04, 2012, allotted 1,10,000 shares of Rs. 10/- each to Shri. Deepak Reddy, Shri. Pankaj Thadani, and Shri. Rajeev Jain, trustees of BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 at the applicable grant prices.

Reliance Capital Asset Management Limited has submitted to the Exchange vide letter dated December 03, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(3) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bajaj Finance Limited has submitted to the Exchange vide letter dated November 07, 2012 a copy of disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.Info Edge (India) Limited NAUKRI : Updates Info Edge (India) Limited has informed the Exchange that:"The Company has invested an amount of Rs 50 million (Rs Fifty million) through optionally convertible cumulative redeemable preference shares in Happily Unmarried Marketing Private Limited for about 25% of the company, on a fully diluted and converted basis. The company is engaged in the business`s of designing & selling fun products through offline stores and will also now be expanding its online business through its website www.happilyunmarried.com".

Bajaj Finance Limited has informed the Exchange regarding a press release dated October 19, 2012, titled "Bajaj Finance Limited Results - 2nd Quarter FY 12-13".

Bajaj Finance Limited has informed the Exchange that the Allotment Committee of the Board of Directors has, at its meeting held on August 09, 2012, allotted 75,000 shares of Rs. 10/- each to BFL Employee Welfare Trust under the BFL Employee Stock Option Scheme, 2009 at the applicable grant prices. Out of these 75,000 shares, 1000 shares are re-issued / allotted from the 1000 shares which were forfeited by the Board of Directors vide resolution passed at its meeting held on January 13, 1998.

Bajaj Finance Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 17, 2012.

Bajaj Finance Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on July 17, 2012.

Bajaj Finance Limited has informed the Exchange vide letter dated July 19, 2012 regarding statement of result of voting at the Annual General Meeting of the Company held on July 17, 2012.

Bajaj Finance Limited has informed the Exchange regarding the press release dated July 17, 2012, titled "Bajaj Finance reports AUM of Rs. 14,485 crores and a quarterly profit after tax of Rs. 139 Crores - A growth of 53 % over corresponding quarter of previous year."

Bajaj Finance Limited has informed the Exchange regarding a press release dated July 17, 2012, titled "Bajaj Finance Limited Results - 1st Quarter FY 12-13".

Bajaj Finance Limited has informed the Exchange that the Register of Member and the Share Transfer Book will remain closed from July 07, 2012 to July 17, 2012 (Both days inclusive) for the purpose of Annual General Meeting to be held on July 17, 2012 and Payment of Dividend of Rs. 12/- per Share of face value of Rs. 10/- each (120%).

Bajaj Finance Limited has informed the Exchange regarding a press release dated May 16, 2012, titled "Bajaj Finance Limited Results -4th Quarter and Financial Year 2011- 12".

Bajaj Finance Limited has informed the Exchange regarding a press release dated May 03, 2012, titled "Bajaj Finserv Lending can notch up a 25-30% growth rate".

Bajaj Finance Limited has informed the Exchange that the funds received on allotment of 46,90,000 equity shares allotted on conversion of warrants on preferential basis on March 29, 2012 have been utilized for meeting funding requirements for business activities of the Company as specified in the explanatory statement to the Notice of the General Meeting of the Company approving the issue of aforesaid warrants.

Bajaj Finserv Limited has submitted to the Exchange vide letter dated March 30, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bajaj Finance Limited has informed the Exchange that pursuant to the resolution of the Allotment Committee of Board of Directors passed in its meeting held on March 29, 2012, the Company has allotted 46,90,000 equity shares to the promoter, Bajaj Finserv Limited on conversion of warrants issued to it.

Bajaj Finance Limited has informed the Exchange regarding a press release dated January 18, 2012, titled "Bajaj Finance Limited Results - 3rd Quarter Financial Year 2011- 12".

Bajaj Finance Limited has submitted to the Exchange a copy of the proceedings held on December 23, 2011, relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Bajaj Finance Limited has informed the Exchange vide its letter dated December 23, 2011 regarding the Result of the Postal Ballot.

Bajaj Finance Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Ordinary Resolutions to be passed through Postal Ballot : (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 according consent for increase in borrowing powers of the Board of Directors upto Rs.20,000 Crores; (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 according consent to the Board of Directors to create mortgages, charges, hypothecation or other securities on all or any of the Company`s assets and properties, both present and future, whether movable or immovable including the whole and/or substantially the whole of the Company`s undertaking upto a maximum amount of Rs.20,000 Crores.

Bajaj Finance Limited has informed the Exchange regarding a press release dated October 19, 2011, titled "Bajaj Finance Limited Results - 2nd Quarter Financial Year 2011- 12".

Bajaj Finance Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 13, 2011.

Bajaj Finance Limited has informed the Exchange that "The Remuneration and Nomination/ Compensation Committee" of the Board of Directors of the Company has on July 28, 2011, granted 3,76,200 Stock Options to the identified employees under the `Grant-III` of ESOP 2009 Scheme of the Company."

Bajaj Finance Limited has informed the Exchange regarding outcome of the Annual General Meeting held on July 13, 2011.

Bajaj Finance Limited has informed the Exchange that the shareholders of the Company at their Annual General Meeting held on July 13, 2011, have approved the following : (1) To increase the Authorised Share Capital of the Company from Rs. 50 crores to Rs. 75 crores; (2) To raise additional resources through : (a) Issuance of additional equity shares upto 75,00,000 nos. of face value of Rs. 10 each to eligible QIB investors at a price as may be decided by the board of directors of the Company and as per applicable SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009, (b) Preferential Issuance of upto 75,00,000 number of warrants to the promoter - Bajaj Finserv Ltd. Each warrant entities the warrant-holder to subscribe for and be allotted one equity share of the face value of Rs. 10/-.

Bajaj Finance Limited has informed the Exchange that the Register of Member and the Share Transfer Book will be closed from July 01, 2011 to July 13, 2011 (Both days inclusive) for the purpose of Annual General Meeting to be held on July 13, 2011 and payment of dividend @ 100% (Rs.10.00 per Share).

Bajaj Finance Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on June 09, 2011 decided, subject to the approval of the Shareholders at Annual General Meeting to be held on July 13, 2011, to raise additional capital, in terms of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 by : (1) Issue of upto 75,00,000 Equity Shares under Qualified Institutions Placement to Qualified Institutional Buyers, and (2) Issue of upto 75,00,000 Warrants on a preferential basis to the Promoter, Bajaj Finserv Limited entitling the warrant-holder to apply for equivalent number of fully paid equity shares of the Company.

Bajaj Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2011 have recommended a Dividend of Rs. 10 per share (100%) for the year 2010-11.

Bajaj Finance Limited has informed the Exchange that the Company intends to publish its Audited Financial Results for the year ended March 31, 2011 within a period of 60 days from the end of the financial year in lieu of the last quarter unaudited financial results with limited review.

Bajaj Finance Limited has informed the Exchange that the Board of Directors have re-appointed Shri Rajeev Jain as the Manager under the Companies Act, 1956, for a period of five years, as the Chief Executive officer, with effect from April 01, 2011. His re-appointment and remuneration will be subject to the approval of members in the next general meeting.

Bajaj Finance Limited has informed the Exchange regarding a press release dated January 18, 2011, titled "Bajaj Finance reports its highest ever quarterly profit of Rs.76.4 Crores - A growth of 181% over corresponding quarter of previous year".

Bajaj Finance Limited has informed the Exchange regarding a press release dated October 18, 2010, titled "BFL reports PAT growth of 143% to Rs.52.8 Crores in Q2 over corresponding quarter of previous year".

Members of the Exchange are hereby informed that the name of Bajaj Auto Finance Limited shall be changed to Bajaj Finance Limited and the trading symbol of the Company be changed from BAJAUTOFIN to BAJFINANCE w.e.f. September 29, 2010.

Bajaj Finserv Limited has informed the Exchange that "Bajaj Finserv Limited, the Promoter & Holding Company of Bajaj Finance Limited (erstwhile Bajaj Auto Finance Limited) has purchased 23,826 equity shares of Rs. 10/- each on September 14, 2010 and 416 equity shares of Rs. 10/- each on September 15, 2010 of Bajaj Finance Ltd. from the open market. The aggregate shareholding of the promoters, inclusive of 1,000 equity shares held by Bajaj Auto Ltd. Employee Welfare Funds which are now treated as part of the promoter group of Bajaj Finance Ltd., now constitutes 55% of the paid-up equity share capital of Bajaj Finance Ltd".

Bajaj Auto Finance Limited has informed the Exchange that "Bajaj Auto Finance Limited was incorporated on 25th March, 1987 with the main object of financing of two-wheelers and three-wheelers manufactured by Bajaj Auto Limited. Over the years, the Company has added more lending products to its portfolio and is now a diversified consumer and small business lending company. The Company currently offers six lending products. The products offered are diversified and include lending for two-wheelers and three-wheelers, consumer durables, small business loans, construction equipment finance, mortgages and loan against securities. In view of the above, the Company had applied to the Registrar of Companies, Pune, after due approval from the shareholders and No Objection from Reserve Bank of India, for change of name, which has since been approved and the change of name of the Company to BAJAJ FINANCE LIMITED has become effective from 6th September, 2010".

Bajaj Auto Finance 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 21, 2010.