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177

Bajaj Finance Ltd.

BSE:500034  |  NSE:BAJFINANCEEQ  |  58888:baaf  |  IND:NBFC - Consumer  |  ISIN code:INE296A01024  |  SECT:NBFC

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Bajaj Finance Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
16/02/2019	AGM	25/07/2019	13/07/2019	25/07/2019
17/05/2018	AGM	19/07/2018	07/07/2018	19/07/2018
08/02/2018	POM	12/03/2018
26/07/2017	POM	28/08/2017
17/05/2017	AGM	19/07/2017	08/07/2017	19/07/2017
09/11/2016	POM	14/12/2016
01/08/2016	POM	30/08/2016
24/05/2016	AGM	26/07/2016	16/07/2016	26/07/2016	Rs.7.0000 per share(70%)Final Dividend
20/05/2015	AGM	22/07/2015	11/07/2015	22/07/2015	Rs.18.0000 per share(180%)Dividend
21/04/2015	EGM	20/05/2015
09/02/2015	POM	20/03/2015
14/05/2014	AGM	16/07/2014	05/07/2014	16/07/2014	Rs.16.0000 per share(160%)Dividend
03/02/2014	POM	13/03/2014
15/05/2013	AGM	18/07/2013	06/07/2013	18/07/2013	Rs.15.0000 per share(150%)Dividend
04/04/2013	POM	10/05/2013
17/05/2012	AGM	17/07/2012	07/07/2012	17/07/2012	Rs.12.00 per share(120%)Dividend
08/11/2011	POM	23/12/2011			To borrow sums of money for the purpose of the business of the Co. notwithstanding that moneys to be borrowed together with moneys already borrowed by the Co. will exceed the aggr. of the paid-up Capital of the Co. shall not exceed the sum of Rs.2000
09/06/2011	AGM	13/07/2011	01/07/2011	13/07/2011	Rs.10.00 per share(100%)Dividend
04/06/2010	AGM	21/07/2010	10/07/2010	21/07/2010	Rs.6.00 per share(60%)Dividend
08/06/2009	AGM	15/07/2009	01/07/2009	15/07/2009	20% Dividend
29/05/2008	AGM	09/07/2008	01/07/2008	09/07/2008	10% Dividend
05/06/2007	AGM	11/07/2007	01/07/2007	11/07/2007	30% Dividend
12/06/2006	AGM	14/07/2006	01/07/2006	14/07/2006	40% Dividend
12/12/2005	EGM	12/01/2006			To approve raising of funds for the Company through various means including further issue of securities & to augment the resources of the Company.
01/06/2005	AGM	15/07/2005	01/07/2005	15/07/2005	75% Dividend
15/06/2004	AGM	30/07/2004	17/07/2004	30/07/2004	60% Dividend
11/06/2003	AGM	25/07/2003	12/07/2003	25/07/2003	Dividend 45%
05/06/2002	AGM	26/07/2002	13/07/2002	26/07/2002	Dividend 45%
05/06/2001	AGM	27/07/2001	14/07/2001	27/07/2001	Dividend 30%
30/05/2000	AGM	28/07/2000	19/07/2000	28/07/2000
21/05/1999	AGM		06/07/1999	16/07/1999	Agm and Dividend
20/05/1998	AGM		11/07/1998	24/07/1998
28/05/1997	AGM		15/07/1997	25/07/1997

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
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