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Bajaj Finserv
BSE: 532978NSE: BAJAJFINSVISIN: INE918I01018

22nd-Sep-2020 09:32Source: BSE

Bajaj Finserv - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Bajaj Finserv Limited is scheduled on Wednesday, 21 October 2020 to consider and approve, inter alia, the unaudited financial results of the Company for the quarter and half-year ending on 30 September 2020 of the financial year 2020-21.

The Company will submit the unaudited financial results for the said quarter and half-year, immediately after the Board Meeting on 21 October 2020. i.e. within a period of forty-five days from the end of the said quarter.

Further, the trading window for dealing in the securities of the Company would remain closed from 1 October 2020 to 23 October 2020 (both days inclusive), for the designated persons of the Company as per the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The designated persons of the Company have been informed of the same.

Please take the above on your record.

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