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Submission of Intimation of Alteration in Memorandum of Association of the Company as approved by the Shareholders in the 40th Annual General Meeting...more...
Submission of Intimation of Confirmation of Mr. Pramod Kishore Shrivastava as Chairman and Director (Non-Executive) of the Company by the sh...more...
Submission of Outcome of 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM and concluded at 11:52 AMmore...
Submission of Voting Results along with Scrutinizer s Report of the 40th Annual General Meeting of the Company held on September 9 2026 at 1...more...
Submission of Voting Results along with Scrutinizer s Report of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 AM a...more...
We are pleased to submit the proceedings of the 40th Annual General Meeting of the Company held on September 9 2026 at 11:30 A.M. in hybrid mode.more...
The Registrar & Transfer Agent of the Company has dispatched Letters to all the shareholders whose e-mail addresses are not registered with Company/R...more...
In compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit 40th Annual ...more...
Notice of 40th Annual General Meeting of the Company Scheduled to be held on September 9 2026more...
It is hereby informed that Ms. Neha Singh (DIN: 11522197) has tendered her resignation from the position of Whole-time Director of the Compa...more...
The Board of Directors in its meeting held on Monday August 10 2026 held at 06:30 P:M and concluded at 07:00 P:M inter alia considered and approved t...more...
The Board of Directors in its meeting held on July 24 2026 has approved to make amendments in the Memorandum of Association of the Company a...more...
We are pleased to submit the Un-audited Financial Results of the Company for the Quarter ended on June 30 2026 approved by the Board of Directors in ...more...
The Board of Directors of the Company has its meeting held today approved the Un-audited Financial Results of the Company for the Quarter en...more...
Ad-Manum Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and ...more...
As of June 2026 74.30% is owned by Promoters and 25.70% by Public. Among Promoters holding Indian Promoters holds 37.37% and Foreign Promote...more...
BOARD MEETINGS Company Name : Bajaj Finance Date : 01-10-2026
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