Board Meetings for BAJFINANCE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJFINANCE | Bajaj Finance Limited | 24 May 2016 | Results/Dividend | To consider, inter alia, the audited financial results for the quarter and financial year ended March 31, 2016 and recommendation of final dividend on equity shares, if any, for the said year. | |
| BAJFINANCE | Bajaj Finance Limited | 09 Mar 2016 | Dividend | to consider, inter alia, declaration of interim dividend for the financial year ending March 31, 2016. | |
| BAJFINANCE | Bajaj Finance Limited | 03 Feb 2016 | Results | To take on record the Unaudited Financial Results for the quarter and nine months ending December 31, 2015. | |
| BAJFINANCE | Bajaj Finance Limited | 22 Jul 2015 | Results | to take on record the Unaudited Financial Results for the Quarter ending June 30, 2015. | |
| BAJFINANCE | Bajaj Finance Limited | 20 May 2015 | Results/Dividend | to consider, inter alia, the audited financial results and statements of accounts for the Year ended March 31, 2015 and dividend on equity shares for the said year. | - |
| BAJFINANCE | Bajaj Finance Limited | 14 Jan 2015 | Results | to take on record the Unaudited Financial results for the quarter / nine months ending December 31, 2014. | - |
| BAJFINANCE | Bajaj Finance Limited | 14 Oct 2014 | Results | To take on record the Unaudited Financial Results for the quarter / half year ending September 30, 2014. | - |
| BAJFINANCE | Bajaj Finance Limited | 16 Jul 2014 | Results | to take on record the Unaudited Financial Results for the Quarter ending 30 June 2014. As per the Company s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2014 to 17 July 2014 (both days inclusive) for the Directors/designated employees of the Company, who have already been informed of the same. | |
| BAJFINANCE | Bajaj Finance Limited | 14 May 2014 | Results/Dividend | To consider, inter alia, the audited financial results and statements of accounts for the year ended March 31, 2014 and dividend on equity shares for the said year. The Company intends to publish its audited financial results for the year 2013-14, immediately after the board meeting on 14 May 2014, i.e. 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 31 March 2014. As per NSE Circular No NSE/CML/2013/15 dated 18 December 2013 regarding Trading Window Disclosures by Companies, this is to inform you that as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 April 2014 to 15 May 2014 (both days inclusive) for the Directors/designated employees of the Company, who have already been informed of the same. | - |
| BAJFINANCE | Bajaj Finance Limited | 15 Jan 2014 | Results | To take on record the Unaudited financial results for the quarter / Nine months ending December 31, 2013. | - |
| BAJFINANCE | Bajaj Finance Limited | 15 Oct 2013 | Results | To take on record the Unaudited Financial Results for the quarter/ half year ending September 30, 2013. | - |
| BAJFINANCE | Bajaj Finance Limited | 18 Jul 2013 | Results | To take on record the Unaudited Financial Results for the Quarter ending June 30, 2013. | - |
| BAJFINANCE | Bajaj Finance Limited | 15 May 2013 | Results/Dividend | To consider and approve the audited financial results for the year ended March 31, 2013 and to recommend dividend on equity shares, if any, for the said year. | - |
| BAJFINANCE | Bajaj Finance Limited | 15 Jan 2013 | Results/Rights | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 15, 2013 to take on record the Unaudited financial results for the quarter / Nine months ending December 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also consider proposal for issue of rights equity shares and decide, inter alia, the following : (1) Size of the proposed issue of Rights Shares, (2) Issue price per Rights Share of face value of Rs.10 each, (3) Number of Rights Equity Shares which an eligible equity shareholder as on the record date will be entitled to, (4) Record Date for determining the eligible equity shareholders who would be entitled to the Rights Shares. (Purpose Revised). | - |
| BAJFINANCE | Bajaj Finance Limited | 15 Jan 2013 | Un-audited Financial Results | To take on record the Unaudited financial results for the quarter / Nine months ending December 31, 2012. | - |