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( 26/09/2018 12:35)
Bajaj Finserv Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Regulations, 2015 For The Un

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Tuesday, 23 October 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2018.

The Company will submit the unaudited financial results for the quarter and half-year ending 30 September 2018, immediately after the Board Meeting on 23 October 2018, 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 Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2018 to 25 October 2018 (both days inclusive) for the directors/officers/designated persons
of the Company.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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