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Notices:
 
Notice1:

20 December 2011

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Wednesday, 18 January 2012 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2011.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY
 
Notice2:


FAX NO. 022 22723121/2037/2039/2041/2061/3719

May 20, 2011

Corporate Relationship Dept
The Bombay Stock ExchangeLtd
1st Floor, New Trading Ring
Rotunda Building, P J Tower
Dalal Street, Fort
MUMBAI 400 001

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ FINSERV LIMITED
Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
532978
BAJAJFINSV
Equity Shares
01/07/2011   13/07/2011
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 13 July 2011 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Fourth Annual General Meeting being convened on 13 July 2011 will be credited / dispatched between 18 July 2011 and 20 July 2011, to those shareholders whose names appear :

  1. as beneficial owners as at the end of the business on Thursday, 30 June 2011, as per the details furnished by National Securities Depository Ltd and Central Depository Services (India) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on Thursday, 30 June 2011.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice3:

September 28, 2010

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Monday, 18 October 2010 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2010.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY
 
Notice4:

June 30, 2010

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Wednesday, 21 July 2010 at 2.30 p m at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2010.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY
 
Notice5:

April 12, 2010

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to notify that the board of directors of the company will meet on Tuesday, 11 May 2010 at 2.45 pm at Pune, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2010 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2009-10, immediately after the board meeting on 11 May 2010, i.e. within a period of sixty days from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2010.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
National Stock Exchange regarding NBFC registration certificate issued by RBI.
November 7, 2009

National Stock Exchange of India Ltd.
Exchange Plaza, Plot no. C/1, G Block,
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051.


NSE Symbol : BAJAJFINSV

Sub: Receipt of Certificate of Registration as a Non-Banking Financial Company (NBFC)

This is to inform you that the Reserve Bank of India has issued to the Company a Certificate of Registration dated 30 October 2009 under section 45-IA of the RBI Act, 1934 to carry on the business of a Non-Banking Financial Institution (non-deposit taking).

The following disclaimers of RBI may kindly be noted: “
a. Reserve Bank of India does not accept any responsibility or guarantee about the present position as to the financial soundness of the Company or for the correctness of any of the statements or representations made or opinion expressed by the Company and for discharge of liability by the Company.

b.b. Neither is there any provision in law to keep, nor does the Company keep any part of deposits with the Reserve Bank of India by issuing the Certificate of Registration to the Company, the Reserve Bank of India neither accepts any responsibility nor guarantee for the payment of the deposit amount to any depositor.”

Kindly take the above on your record.

Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( Sonal R Tiwari )
COMPANY SECRETARY

Notices:
Notice6:

17 December 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Tuesday, 12 January 2010 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2009.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice7:

21 September 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Wednesday, 14 October 2009 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2009.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice8:

17 June 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :


This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Wednesday, 15 July 2009 at 2.30 pm at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2009.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice9:

FAX NO. 022 22723121/2037/2039/2041/2061/3719

May 26, 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001


Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ FINSERV LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
532978
BAJAJFINSV
Equity Shares
04/07/2009 15/07/2009
(both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 15 July 2009 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the Second Annual General Meeting being convened on 15 July 2009 will be made on or after 20 July 2009 to those shareholders whose names appear:

  1. as beneficial owners as at the end of the business on 3 July 2009, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on 3 July 2009.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice10:


21 April 2009

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Dear Sir/s :

This is to notify that the board of directors of the company will meet on Wednesday, 20 May 2009 at 2.45 pm in Pune, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2009 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2008-09, immediately after the board meeting on 20 May 2009, i.e. within a period of three months from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2009.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice11:


15 December 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Thursday, 15 January 2009
at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ending 31 December 2008.


Thanking you,

Yours faithfully,
For Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice12:


22 September 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

This is to inform you that the board of directors of Bajaj Finserv Limited will meet on Wednesday, 22 October 2008 at 2.45 pm at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2008.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice13:


May 27, 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

BOOK CLOSURE INTIMATION

NAME OF THE COMPANY : BAJAJ FINSERV LIMITED

Scrip Code *
Security Symbol**
Type of Security
Book Closure
From
To
 
Record Date
Purpose
532978
BAJAJFINSV
Equity Shares
01/07/2008 09/07/2008 (both days inclusive)
-
For the purpose of Annual General Meeting scheduled on 09 July 2008 and payment of dividend upon being declared thereat
     * As allotted by MUMBAI STOCK EXCHANGE
     ** As allotted by NATIONAL STOCK EXCHANGE

Payment of dividend when declared at the First Annual General Meeting being convened on 09 July 2008 will be made on or after 13 July 2008 to those shareholders whose names appear:

  1. as beneficial owners as at the end of the business on 30 June 2008, as per the details furnished by National Securities Depositories Ltd and Central Depository Services (I) Ltd in respect of the shares held in electronic form; and

  2. as members in the Register of Members of the Company after giving effect to all valid share transfers in physical form lodged with the Company before the closing of office hours on 30 June 2008.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY

 
Notice14:


29 April 2008

Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street
MUMBAI 400 001

Kind Attn : Mr S Subramanian
DCS – CRD

Dear Sir/s :

This is to notify that the board of directors of the company will meet on Wednesday, 21 May 2008 at 2.30 p m in Pune, to consider, inter alia, the audited financial results and statements of accounts for the year ended 31 March 2008 and dividend on equity shares for the said year.

The company intends to publish its audited financial results for the year 2007-08, immediately after the board meeting on 21 May 2008, i.e. within a period of three months from the end of the last quarter of the said financial year and the company will not separately announce the unaudited financial results for the last quarter ended 31 March 2008.


Thanking you,

Yours faithfully,
for Bajaj Finserv Limited,

( SONAL R TIWARI )
COMPANY SECRETARY