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Board to consider Stock Split and / or Bonus Issue

| Updated on July 11, 2016 Published on July 11, 2016

With reference to the earlier letter dated June 27, 2016, intimating the date of meeting of the Board of Directors, i.e. July 26, 2016, scheduled to consider and take on record the unaudited financial results for the quarter ended June 30. 2016, Bajaj Finance Ltd has now informed BSE that at the said meeting, the Board may also consider:

a. Sub-division of equity shares of the Company of face value of Rs. 10 each, and/or

b. Issue of fully-paid bonus equity shares to the members of the Company.

The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders.

As intimated vide letter dated June 27, 2016, trading window for dealing in securities of the Company in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from July 01, 2016 to July 28, 2016 (both days inclusive) for directors, designated employees and connected persons of the Company. The period of closure of trading window will remain unchanged.

Source : BSE - >www.bseindia.com

Published on July 11, 2016
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