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Bajaj Finance Ltd.

BSE: 500034 Sector: Financials
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Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And D

February 13, 2020, 9:56 am | Source: BSE

Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2020 inter alia to consider and approve Pursuant to Regulation 29 (l)(e) of the SEBI Listing Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday 21 February 2020inter alia to consider payment of interim dividend for the financial year ending 31 March 2020.

This is to inform you that the trading window for dealing in the securities of the Company will remain closed from 13 February 2020 till 23 February 2020 (both days inclusive) for designated persons as per the Companys Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same.