| 28-Jul-2022 | S | In terms of the provisions of Regulation 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, this is to inform that Board at its Meeting held today, i.e., 28 July 2022 has approved following:
Sub-division of each existing equity share of face value of Rs. 5/- (Rupees Five only) into Five (5) equity shares of face value of Rs. 1/- (Rupee One Only) fully paid- up.
Trading Members of the Exchange are hereby informed that, Bajaj Finserv Limited has fixed the Record Date for the purpose of Sub Division and Bonus Issue :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Finserv Limited
(532978)
RECORD DATE
14.09.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 5/- each into Five equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
13/09/2022 DR-114/2022-2023
Note:-
i. ISIN No. INE918I01018 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 13/09/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.09.2022)
In Continuation of Notice No. 20220906-2 dated September 06,2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Bajaj Finserv Limited (532978)
New ISIN No.
INE918I01026
Remarks
Sub-division of equity shares from Rs.5/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-09-2022 (DR- 114/2022-2023)
(As Per BSE Notice Dated on 08.09.2022) | 14-Sep-2022 | |
| 26-Apr-2024 | D | BAJAJ FINSERV LTD. - 532978 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26 April 2024
In line with the Company's Dividend Distribution Policy, the Board of Directors have recommended a dividend of Re. 1/- (100%) per equity share of face value of Re.1, for the financial year ended 31 March 2024. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or about Friday,26 July 2024 or Saturday, 27 July 2024. | 21-Jun-2024 | |
| 27-Apr-2023 | D | A dividend of Rs. 0.8 per share (80%) of the face value of Rs. 1 on equity shares of the Company has been recommended by the Board of Directors for the financial year ended 31 March 2023. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on or about 28 July 2023 or 29 July 2023.
| 30-Jun-2023 | |
| 28-Apr-2022 | D | A dividend of Rs.4 per share (80%) of the face value of Rs. 5 each on equity shares of the Company has been recommended by the Board of Directors for the financial year ended 31 March 2022. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 1 August 2022 and/or 2 August 2022. | 30-Jun-2022 | |
| 28-Apr-2021 | D | 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). | 08-Jul-2021 | |
| 21-Feb-2020 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2020, has considered and declared an Interim Dividend of Rs. 5/- (i.e. 100%) per equity share of the face value of Rs. 5/- each for the financial year ending March 31, 2020.
Further, the aforesaid Interim Dividend shall be credited/dispatched on or around March 09, 2020. | 03-Mar-2020 | |
| 16-May-2019 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, has recommend dividend at the rate of Rs. 2.50 per share (50%) of face value of Rs. 5 each on equity shares of the Company for the financial year ended March 31, 2019. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 30 and/or July 31, 2019. | 11-Jul-2019 | |
| 17-May-2018 | D | Bajaj Finserv Limited has informed BSE that a dividend at the rate of Rs. 1.75 per share (35%} of face value of Rs.5 each on equity shares of the Company has been recommended by the Board of Directors today at its meeting held on 17 May 2018 for the financial year ended 31 March 2018. The said dividend, if declared, by the shareholders at the ensuing Annual General Meeting, will be credited/dispatched on 24th and/or 25th July 2018. | 05-Jul-2018 | |
| 17-May-2017 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a dividend at the rate of Rs. 1.75 per share (35%) of face value of Rs. 5 each on equity shares of the Company, for the financial year ended March 31, 2017.
The said dividend, if declared, by the shareholders at the ensuing annual general meeting, will be credited/dispatched on July 24, 2017 and/or July 25, 2017.
Declaration of Dividend
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a dividend at the rate of Rs. 1.75 per share (35%) of face value of Rs. 5 each on equity shares of the Company, for the financial year ended March 31, 2017. | 06-Jul-2017 | |
| 09-Mar-2016 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, has considered and declared an interim dividend at the rate of 1.75 per equity share of Rs. 5/- each (i.e. 35%), for the financial year ending March 31, 2016.
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following:
- an Interim Dividend, approved by the Board of Directors of the Company on March 09, 2016 and paid to the shareholders on March 23, 2016, at the rate of Rs. 1.75 per share (35%) of face value of Rs. 5 each on equity shares of the Company has been confirmed by the Board of Directors on May 24, 2016 as final dividend for the financial year ended March 31, 2016.
(As Per BSE Announcement Dated on 24.05.2016) | 16-Mar-2016 | |
| 20-May-2015 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended a dividend of Rs. 1.75 per share (35%) subject to approval of shareholders.
Further the Company has informed that, dividend on equity shares, if declared at the annual general meeting scheduled on July 22, 2015, will be credited / dispatched around July 27 / 28, 2015. | 09-Jul-2015 | |
| 14-May-2014 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has recommended a dividend of Rs. 1.75 per share (35%) subject to approval of shareholders.
Further, dividend on equity shares, if declared at the annual general meeting, will be credited / dispatched around July 21 / 22, 2014. | 03-Jul-2014 | |
| 15-May-2013 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommend a dividend of Rs. 1.50 per share (30%) subject to approval of shareholders. | 04-Jul-2013 | |
| 16-May-2012 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, inter alia, has recommended a dividend of Rs. 1.50 per share (30%) subject to approval of shareholders. | 05-Jul-2012 | |
| 17-May-2011 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2011, inter alia, recommended a dividend of Rs. 1.25 per share (25%) subject to approval of Shareholders.
Dividend on equity shares, if declared at the annual general meeting, will be credited/dispatched between July 18, 2011 to July 20, 2011, to those members whose names appear on the company's Register of Members and to the beneficial owners, whose particulars are furnished by the Depositories as on June 30, 2011. | 29-Jun-2011 | |
| 11-May-2010 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010, inter alia, recommended a dividend of Re. 1 per share (20%) subject to approval of shareholders. | 08-Jul-2010 | |
| 20-May-2009 | D | Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has recommended a dividend of Re 1 per share (20%) subject to approval of shareholders. | 02-Jul-2009 | |
| 22-May-2008 | D | 20% Dividend
Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended a dividend of Rs 1 per share (20%) subject to approval of shareholders.
(As Per BSE Announcement Website Dated on 26.05.2008) | 27-Jun-2008 | |
| 01-Sep-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Bajaj Finserv Limited has fixed the Record Date for the purpose of Sub Division and Bonus Issue :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Finserv Limited
(532978)
RECORD DATE
14.09.2022
PURPOSE
Issue of 1(One) bonus equity share of Re. 1/- each for every 1 (One) equity shares of Re. 1/- each held.
Ex-Bonus basis from Date & Sett. No.
13/09/2022 DR-114/2022-2023
Note:-
i. ISIN No. INE918I01018 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 13/09/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.09.2022) | 14-Sep-2022 | 1:1 |
| 29-Aug-2012 | R | SUB. :- Rights issue of Equity Shares of Bajaj Finserv Ltd. (Scrip Code 532978)
Trading Members of the Exchange are hereby informed that, Bajaj Finserv Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Bajaj Finserv Ltd. (432978, 532978)
RECORD DATE
08/09/2012
PURPOSE
Issue of 1 (ONE) Equity Share of Rs. 5/- each at a premium of Rs.645/- per share on rights basis for every 10 (TEN) equity shares of Rs. 5/- held.
Ex-Right basis from Date & Sett. No.
06/09/2012 DR-112/2012-2013
Trading Members of the Exchange are requested to take note of it. | 08-Sep-2012 | 1:10 |
| 26-Apr-2024 | BC | BAJAJ FINSERV LTD. - 532978 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26 April 2024
Noted Non-continuation of Shri Madhur Bajaj (DIN: 00014593) as a Non- Executive Director of t | 24-Jul-2024 | |
| 26-Apr-2024 | BC | The 17th Annual General Meeting of the Company will be held on Wednesday, 24 July 2024. Further details will be provided in due course. | 24-Jul-2024 | |
| 26-Apr-2024 | BC | Rs.1.0000 per share(100%)Final Dividend | 21-Jun-2024 | |
| 26-Apr-2024 | BC | 100% Final Dividend | 21-Jun-2024 | |
| 30-Mar-2024 | BC | BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the standalone and consolidated audited fina | 26-Apr-2024 | |