Bajaj Finance
BSE: 500034|NSE: BAJFINANCE|ISIN: INE296A01016|SECTOR: Finance - Leasing & Hire Purchase
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May 24, 17:00
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May 24, 17:00
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AGM/EGM Summary
The next AGM of Bajaj Finance is to be held on July 18, 2013. The book closure was from July 6, 2013 to July 18, 2013.
AGM/EGM (Bajaj Finance)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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.20000 Crs |
| 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 | - |
| 08-05-1998 | AGM | - | - | - | - |
| 28-05-1997 | AGM | - | 15-07-1997 | 25-07-1997 | - |
Source : Dion Global Solutions Limited
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