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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 5 Apr 2025 |
| Bajaj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31 March 2025. The Board meeting commenced at 2:30 p.m. and concluded at 4:40 p.m. (As Per BSE Announcement Dated on: 29/04/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Intimation of grant of options pursuant to Employee Stock Option Scheme, 2009 | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| The Board of Directors, based on the recommendation of the Nomination and Remuneration Commitee has approved the elevation of Rajeev Jain (DIN: 01550158) as the Vice Chairman in the capacity of Executive Director for a period of three years w.e.f. 1 April 2025 and re-designation of Anup Kumar Saha (DIN: 07640220) as Managing Director w.e.f. 1 April 2025, for the remainder of his term i.e., upto 31 March 2028. | ||
| Board Meeting | 29 Jan 2025 | 4 Jan 2025 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31 December 2024. The Board Meeting today commenced at 4:00 p.m. and consideration of financial results for the quarter and nine months ended 31 December 2024 was approved at 5.15 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2024 (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 4 Oct 2024 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024. The Board Meeting today commenced at 5.00 p.m. and consideration of financial results for the quarter and half year ended 30 September 2024 was approved at 5.30 p.m. The proceedings of the Board Meeting are in progress at the time of filing of this disclosure. (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 23 Jul 2024 | 22 Jun 2024 |
| Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending 30 June 2024. The Board Meeting commenced at 1:45 p.m. and concluded at 3:25 p.m. for consideration of financial results for the quarter ended 30 June 2024. Unaudited standalone and consolidated financial results for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
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