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

| Updated on December 28, 2018 Published on December 28, 2018

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Tuesday, 29 January 2019 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending on 31 December 2018.

The Company will submit the unaudited financial results for the quarter and nine months ending 31 December 2018, immediately after the Board Meeting on 29 January 2019, i.e. within a period of forty-five days from the end of the said quarter of the financial year 2018-19.

Further, as per the Companys Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 January 2019 to 31 January 2019 (both days inclusive) for the directors/officers/designated persons
of the Company.

Please take the above on your record.

Pdf Link: Bajaj Finserv Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015.

Source : BSE - www.bseindia.com

Published on December 28, 2018
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