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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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27-Jul-2023
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27-Apr-2023
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NA
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NA
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The meeting commenced at 11.30 a.m. and concluded at 1.15 p.m.
Annual General Meeting of the Company will be held on Thursday, 27 July 2023 through Video Conferencing/ Audio-Visual Means.
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AGM
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28-Jul-2022
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28-Apr-2022
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NA
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NA
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AGM 28/07/2022
This is further to our letter dated 28 April 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on Thursday, 28 July 2022. Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for FY2022, as circulated to the shareholders through electronic mode: Notice of 15th AGM scheduled to be held on Thursday, 28 July 2022 at 12:15 p.m. IST through Video Conferencing/ Other Audio-Visual Means('e-AGM'); Aforesaid document are also available on the website of the Company, i.e., https://www.bajajfinserv.in/finserv-investor-relations-annual-reports and on the website of the e-Voting service provider viz., KFin Technologies Limited at https://evoting.kfintech.com.
(As Per BSE Announcement Dated on 05/07/2022)
Summary of proceedings of 15th Annual General Meeting ('AGM') held on 28 July 2022
(As per BSE Announcement Dated on 29/07/2022)
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AGM
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21-Jul-2021
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28-Apr-2021
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10-Jul-2021
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21-Jul-2021
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A) Financial Results
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and year ended 31 March 2021, which were approved and taken on record at the meeting of the Board of Directors held today, i.e. 28 April 2021:
a) Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report;
b) Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and
c) Press Release.
The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed.
B) Dividend
C) Annual General Meeting (e-AGM)
D) Issue of equity shares to Bajaj Finserv ESOP Trust.
Dividend
Kindly further note that a dividend at the rate of Rs. 3 per share (60%) of face value of Rs.5 each on equity shares of the Company has been recommended by the Board of Directors today for the financial year ended 31 March 2021. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be paid/dispatched on 26 July 2021 and/or 27 July 2021.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 10 July 2021 to Wednesday, 21 July 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (e-AGM).
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published on 26 June 2021 for the shareholders of the Company, in The Financial Express - all editions (English) and Kesari - Pune edition (Marathi), informing, inter alia, about the following:
i) 14th Annual General Meeting (''AGM'') of the members of the Company scheduled to be held on Wednesday, 21 July 2021 at 12.15 p.m. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM'') without physical presence of members at a common venue;
ii) Manner of dispatch of 14th AGM Notice and Annual Report and procedure for temporary registration of email address to receive the same;
iii) E-voting information; and
iv) Deduction of Tax at Source on dividend, if any, declared at the 14th AGM.
Kindly take the above on your record.
(As Per BSE Announcement Dated 26.06.2021)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith Notice of 14th Annual General Meeting scheduled to be held on Wednesday, 21 July 2021 through Video Conferencing/ Other Audio-Visual Means (e-AGM)
(As Per BSE Announcement dated on 29.06.2021)
Disclosure of events pursuant to Regulation 30(2) - Schedule Ill - Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Summary of proceedings of the 14th e-Annual General Meeting (e-AGM) held on 21 July 2021
The meeting commenced at 12.15 pm and concluded at 01.24 pm.
Bajaj Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 22.07.2021)
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AGM
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21-Jul-2020
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01-Jul-2020
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NA
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NA
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AGM 21/07/2020
This is further to our letter dated 27 June 2020, wherein the Company had informed that the 13th AGM of the Company is scheduled to be held on Tuesday, 21 July 2020 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Notice of the said 13th AGM of the Company and the Annual Report along with BRR for the year ended 31 March 2020 as circulated to the shareholders through electronic mode was also submitted.
We again enclose here with the Notice of the ensuing 13th AGM of the Company.
The said Notice is placed on the Company's website https://www.bajajfinserv.in/finserv-investor-relations-annual-reports and also on the website of KFin Technologies Pvt. Ltd., Share Transfer Agent https://evoting.karvy.com/public/Downloads.aspx
You are requested to take the above information on record.
This is further to our letter dated 21 May 2020, wherein the Company had informed that the AGM of the Company is scheduled to be held on 21 July 2020.
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the ensuing 13th AGM of the Company and the Annual Report along with BRR for the year ended 31 March 2020 as circulated to the shareholders through electronic mode today.
The said Notice, Annual Report and BRR are also placed on the Company's website https://www.bajajfinserv.in/finserv-investor-relations-annual-reports
You are requested to take the above information on record.
(As Per BSE Announcement Dated on 29/06/2020)
Disclosure of events pursuant to Regulation 30(2)- Schedule III-Part A(13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Summary of proceedings of the 13th Annual General Meeting (AGM) held on 21 July 2020
The meeting commenced at 4.15 p.m. and concluded at 5.23 p.m.
(AS Per BSE Announcement Dated on 21.07.2020)
Submission of Voting Results under Regulation 44 and Regulation 30 along with the consolidated Scrutinizer''s Report of 13th Annual General Meeting of Bajaj Finserv Limited, held on 21 July 2020.
Bajaj Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 7/22/2020 12:28:57 PM)
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AGM
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25-Jul-2019
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16-May-2019
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13-Jul-2019
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25-Jul-2019
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(AGM on July 25, 2019)
This is further to our letter dated 16 May 2019, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on 25 July 2019.
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the ensuing 12th Annual General Meeting of the Company along with the Annual Report and other documents including Business Responsibility Report for the year ended 31 March 2019.
You are requested to kindly take the above information on record.
(As Per BSE Announcement Dated on 28/06/2019)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in The Financial Express (English) and Kesari (Marathi), informing about:
(a) Completion of dispatch of Twelfth AGM Notice scheduled on Thursday, 25 July 2019 along with the Annual Report for the financial year 2018-19;
(b) Book Closure dates from Saturday, 13 July 2019 to Thursday, 25 July 2019; and
(c) E-voting information with cut-off date as Friday, 19 July 2019.
Kindly take the above on your record.
(As Per BSE Announcement Dated On 03/07/2019)
Summary of proceedings of the Twelfth Annual General Meeting (AGM) of Bajaj Finserv Ltd. held on 25 July 2019 pursuant to Regulation 30(2) - Schedule III - Part A(13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Bajaj Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated On 26/07/2019)
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AGM
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19-Jul-2018
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17-May-2018
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07-Jul-2018
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19-Jul-2018
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AGM 19/07/2018
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed herewith Notice of 11th Annual General Meeting of the members of the Company scheduled to be held on 19 July 2018 at the registered office of the Company.
Further, please find enclosed herewith 11th Annual Report for the financial year 2017-18 including Business Responsibility Report and other documents.
(As Per BSE Announcement Dated On 22/06/2018)
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we submit hereby a copy of newspaper advertisements published for the shareholders of the Company informing inter alia, about the Notice of 11th Annual General Meeting scheduled on 19 July 2018, Book Closure dates from 7 to 19 July 2018 and E-voting information with cut-off date as 13 July 2018, as published in The Financial Express (English) and Kesari (Marathi).
(As Per BSE Announcement Dated On 27/06/2018)
Pursuant to regulation 3(3) of SEBI (Share Based Employee Benefits) Regulations,
2014, the Company has duly executed Bajaj Finserv ESOP Trust Deed.
Please note that the Bajaj Finserv Ltd. Employee Stock Option Scheme recommended by the Board of Directors of the Company is coming up for approval of shareholders at the 11th Annual General Meeting of the Company scheduled on 19 July 2018.
(As Per BSE Announcement Dated On 03/07/2018)
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, newspaper advertisement is published in The Indian Express (English) and Sakal (Marathi) for the shareholders of the Company, informing inter alia about the local transport arrangements for the 11th Annual General Meeting of Bajaj Finserv Limited scheduled on 19 July 2018.
(As Per BSE Announcement Dated On 06/07/2018)
Summary of proceedings of the Eleventh Annual General Meeting of Bajaj Finserv Limited held on 19 July 2018 pursuant to Regulation 30(2) - Schedule III - Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 19.07.2018)
Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations. 2015 along with scrutinizer''s report.
(As Per BSE Announcement Dated on 20.07.2018)
Bajaj Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated On 21/07/2018)
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AGM
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19-Jul-2017
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14-Jun-2017
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08-Jul-2017
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19-Jul-2017
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Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2017 to July 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on July 19, 2017.Payment of Dividend when declared at the 10th Annual General Meeting will be credited / dispatched between July 24 2017 and / or July 25, 2017.
Annual General Meeting of Bajaj Finserv Limited is scheduled on 19 July 2017
(As Per BSE Announcement Dated on 28.06.2017)
Disclosure of events pursuant to regulation 30 (2)- schedule III-part A(13) of SEBI (LODR),2015
(As Per BSE Announcement Dated on 19.07.2017)
Scrutinizer's Report for Tenth AGM held on 19 July 2017 under section 108 of the Companies Act 2013
(As Per BSE Announcement Dated on 21.07.2017)
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AGM
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26-Jul-2016
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17-Jun-2016
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NA
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NA
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Bajaj Finserv Ltd has informed BSE regarding "Intimation of Cut-off Date for e-voting".
Bajaj Finserv Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on July 26, 2016.
(As Per BSE Announcement Dated on 04.07.2016)
Bajaj Finserv Ltd has submitted to BSE a copy of proceedings of the 9th Annual General Meeting (AGM) of the Company held on July 26, 2016.
(As Per BSE Announcement Dated on 27.07.2016)
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AGM
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22-Jul-2015
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20-May-2015
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11-Jul-2015
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22-Jul-2015
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AGM:22.07.2015
Bajaj Finserv Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2015 to July 22, 2015 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on July 22, 2015.
Payment of dividend when declared at the Eighth Annual General Meeting being convened on July 22, 2015 will be credited / dispatched on July 27, 2015 and / or July 28, 2015.
(As Per BSE Announcement Dated on 23.06.2015)
Bajaj Finserv Ltd has informed BSE regarding "Intimation of Cut-off Date for e-voting".
(As Per BSE Announcement Dated on 24.06.2015)
Bajaj Finserv Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on July 22, 2015.
(As Per BSE Announcement Dated on 02.07.2015)
Bajaj Finserv Ltd has informed BSE regarding the details of Voting results at the 8th Annual General Meeting (AGM) of the Company held on July 22, 2015, under Clause 35A.
(As Per BSE Announcement Dated on 23.07.2015)
Bajaj Finserv Ltd has submitted to BSE a copy of minutes of the 8th Annual General Meeting (AGM) of the Company held on July 22, 2015.
(As Per BSE Announcement Dated on 12.08.2015)
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AGM
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16-Jul-2014
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27-May-2014
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05-Jul-2014
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16-Jul-2014
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Bajaj Finserv Ltd has informed BSE that:
"We wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing 69th Annual General Meeting of the Company scheduled on July 17, 2014, which is being sent in due course.
(Revised)
(As Per BSE Bulletin Dated on 12.06.2014)
Bajaj Finserv Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on July 16, 2014.
(As Per BSE Announcement Dated on 26.06.2014)
Bajaj Finserv Ltd has submitted to BSE a copy of the proceedings of the 27th Annual General Meeting (AGM) of the Company held on July 16, 2014.
(As Per BSE Announcement dated on 22/08/2014)
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