Board Meetings for BAJFINANCE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJFINANCE | Bajaj Finance Limited | 27 Apr 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ending March 31, 2021 and recommendation of dividend, if any, for said year | |
| BAJFINANCE | Bajaj Finance Limited | 20 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| BAJFINANCE | Bajaj Finance Limited | 21 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| BAJFINANCE | Bajaj Finance Limited | 21 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| BAJFINANCE | Bajaj Finance Limited | 19 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| BAJFINANCE | Bajaj Finance Limited | 21 Feb 2020 | Dividend | Pursuant to Regulation 29 (l)(e) of the SEBI Listing Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 21 February 2020, inter alia, to consider payment of interim dividend for the financial year ending 31 March 2020.This is to inform you that the trading window for dealing in the securities of the Company will remain closed from 13 February 2020 till 23 February 2020 (both days inclusive), for designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended. The designated persons of the Company have been informed of the same. | |
| BAJFINANCE | Bajaj Finance Limited | 29 Jan 2020 | Financial Results | To consider and approve the unaudited financial results for the period ending December 31, 2019 | |
| BAJFINANCE | Bajaj Finance Limited | 29 Jan 2020 | Fund Raising | This has reference to our letter dated 30 December 2019 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29 January 2020, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2019.This is to further inform you that at the said meeting, the Board will also consider raising of funds, inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders by postal ballot.Kindly take the above intimation on your record. | |
| BAJFINANCE | Bajaj Finance Limited | 22 Oct 2019 | Fund Raising | We refer to our letter dated 16 May 2019 informing BSE Limited and National Stock Exchange of India Limited (Exchanges) regarding the Board of Directors of the Company approving borrowing by way of external commercial borrowing (ECB) for an aggregate amount up to USD 750 million.We now wish to inform that the Board of Directors, at their meeting scheduled on 22 October 2019, details of which have been communicated to the Exchanges vide our letter dated 23 September 2019, will, inter-alia, consider revision in the aforementioned limits approved for ECBs by way of loan and/or issuance of secured/unsecured notes, bonds, debenture, etc. subject to approval and directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as approved by the shareholders, from time to time.Kindly take the above intimation on your record. | |
| BAJFINANCE | Bajaj Finance Limited | 22 Oct 2019 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2019 | |
| BAJFINANCE | Bajaj Finance Limited | 17 Sept 2019 | Fund Raising | Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors (the ��Board��) of Bajaj Finance Limited (the ��Company��) will be held on Tuesday, 17 September, 2019 to consider, inter alia, a proposal for raising of funds by way of qualified institutions placement (��QIP��), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. The Trading Window for dealing in the securities of the Company will be closed from Friday, 6 September 2019 till Thursday, 19 September 2019 (both days inclusive) in terms of the Company��s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. | |
| BAJFINANCE | Bajaj Finance Limited | 25 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| BAJFINANCE | Bajaj Finance Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and recommendation of dividend on equity shares, if any, for the said year. | |
| BAJFINANCE | Bajaj Finance Limited | 16 May 2019 | Fund Raising | We refer to our letter SEC/BM/2019/43 dated 29 January 2019 informing BSE Limited and National Stock Exchange of India Limited (Exchanges) regarding the Board of Directors of the Company approving borrowing by way of external commercial borrowing (ECB) for an aggregate amount up to USD 700 million.We now wish to inform that the Board of Directors, at their meeting scheduled on 16 May 2019, details of which have been communicated to the Exchanges vide our letter dated 16 April 2019, will also consider revision in the aforementioned limits approved for ECBs by way of loan and/or issuance of secured/unsecured notes, bonds, debenture, etc. subject to the directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as approved by the shareholders, from time to time.Kindly take the above intimation on your record. | |
| BAJFINANCE | Bajaj Finance Limited | 29 Jan 2019 | Fund Raising | This has reference to our letter no. SEC/BM/2018/468 dated 28 December 2018 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 29 January 2019, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2018.This is to further inform you that at the said meeting, the Board will also consider the following:1. Raising of funds, inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders by postal ballot.2. Raising of External Commercial Borrowing (ECB) in foreign currency subject to directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as may be approved by the shareholders.Kindly take the above intimation on your record. |