Board Meeting Intimation for The Board Meeting Under Regulation 29(1)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

• Security Code: 500034
• Company: BAJFINANCE

Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2019 ,inter alia, to consider and approve proposal for raising of funds by way of qualified institutions placement ('QIP'), subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.

The Trading Window for dealing in the securities of the Company will be closed from Friday,6 September 2019 till Thursday, 19 September 2019 (both days inclusive) in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.