Board Meetings for BAJFINANCE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJFINANCE | Bajaj Finance Limited | 29 Jan 2019 | Financial Results | To consider and approve the unaudited financial results for the period ending 31 December 2018 | |
| BAJFINANCE | Bajaj Finance Limited | 23 Oct 2018 | Financial Results | To consider and approve the financial results for the period ending 30 September 2018. | |
| BAJFINANCE | Bajaj Finance Limited | 19 Jul 2018 | Financial Results | Inter alia, to consider the unaudited financial results for the quarter ending June 30, 2018. | |
| BAJFINANCE | Bajaj Finance Limited | 17 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| BAJFINANCE | Bajaj Finance Limited | 01 Feb 2018 | Results | To take on record the unaudited financial results for the quarter and nine months ending December 31,2017. | |
| BAJFINANCE | Bajaj Finance Limited | 01 Feb 2018 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 01, 2018 To take on record the unaudited financial results for the quarter and nine months ending December 31,2017. The Company has now informed the Exchange that at the said meeting, the Board shall also consider following proposals: 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 funds by issue of rupee denominated unsecured bonds ("Masala Bonds") in the overseas markets subject to approval of Reserve Bank of India.(Purpose Revised) | |
| BAJFINANCE | Bajaj Finance Limited | 16 Oct 2017 | Results | to take on record the unaudited financial results for the quarter and half year ending September 30, 2017. | |
| BAJFINANCE | Bajaj Finance Limited | 19 Jul 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 19, 2017 To take on record the unaudited financial results for the quarter ending June 30, 2017. The Company has now informed the Exchange that the board shall also consider, among other items, approval of fund raising through a Qualified Institutions Placement, subject to receipt of approval of the shareholders of the Company through the postal ballot process and to approve ancillary actions for the Qualified Institutions Placement.(Purpose Revised) | |
| BAJFINANCE | Bajaj Finance Limited | 19 Jul 2017 | Results | To take on record the unaudited financial results for the quarter ending June 30, 2017. | |
| BAJFINANCE | Bajaj Finance Limited | 17 May 2017 | Results/Dividend | to take on record the audited Financial Results for the year ended March 31, 2017 and dividend on equity shares for the said year, if any. | |
| BAJFINANCE | Bajaj Finance Limited | 30 Jan 2017 | Results | To take on record the unaudited financial results for the quarter and nine months ending December 31, 2016. | |
| BAJFINANCE | Bajaj Finance Limited | 27 Oct 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016, To take on record the Unaudited financial results for the quarter and half year ending September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors may also consider a proposal to seek approval of the shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to such amount as may be decided by the Board (Purpose Revised). | |
| BAJFINANCE | Bajaj Finance Limited | 27 Oct 2016 | Results | To take on record the Unaudited financial results for the quarter and half year ending September 30, 2016. | |
| BAJFINANCE | Bajaj Finance Limited | 26 Jul 2016 | Results | to take on record the unaudited financial results for the quarter ending 30 June 2016. | |
| BAJFINANCE | Bajaj Finance Limited | 26 Jul 2016 | Result/Bonus | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 26, 2016 to take on record the unaudited financial results for the quarter ending June 30, 2016. The Company has now informed the Exchange that the Board may also consider: (a) Sub-division of equity shares of the Company of face value of Rs 10 each, and / or (b) Issue of fully-paid bonus equity shares to the members of the Company.(Purpose revised). |