Bajaj Finserv informs abut outcome of board meeting

28 Apr 2021 Evaluate

Bajaj Finserv has informed that 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, the Company enclosed 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: Statement of Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; Statement of Audited Consolidated Financial Results of the Company for the quarter and year ended 31 March 2021 along with Audit Report; and Press Release. The audit reports are submitted with unmodified opinion (free from any qualification) and a declaration to that effect is enclosed. Further noted 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 for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting (e-AGM). In view of the COVID-19 pandemic and pursuant to the circulars of MCA dated 5 May 2020 read with circulars dated 8 April 2020, 13 April 2020 and 13 January 2021 and SEBI circulars dated 12 May 2020 and 15 January 2021, the Annual General Meeting of the Company this year as well will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) facility on Wednesday, 21 July 2021.

The above information is a part of company’s filings submitted to BSE.

Bajaj Finserv Share Price

1597.10 -58.70 (-3.55%)
26-Apr-2024 16:01 View Price Chart
Peers
Company Name CMP
Bajaj Finserv 1597.10
Paul Merchants 1033.00
Data Infrastructure 100.00
IIFL Finance 416.45
Embassy Office Parks 362.20
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