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Baid Finserv Ltd - 511724 - Board Meeting Intimation for Intimation Of The Board Meeting

 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2024 at 03:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2024 and to take on record Limited Review Report thereon.
30-07-2024
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the members of the company in 33rd Annual General Meeting of the company held on Tuesday, July 16, 2024 which commenced at 03:00 P.M. and concluded at 03:35 P.M. has declared final dividend of Rs. 0.10/-(5% of equity shares of Rs. 2/- each ) per equity share as recommended by the Board of Directors for the financial year 2023-24.
17-07-2024
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Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with Regulation 44 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are enclosing herewith the consolidated Scrutinizer''s Report dated July 17, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014
17-07-2024
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Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, July 16, 2024 at 03:00 P.M. through Video Conferencing(VC)/Other audio Visual Means (OAVM)
16-07-2024
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Baid Finserv Ltd - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed confirmation certificate for the quarter ended on June 30, 2024 issued by Company'' s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.
08-07-2024
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Baid Finserv Ltd - 511724 - Notice To Shareholders Holding Shares In Physical Mode For Furnishing PAN, KYC And Nomination Details Etc

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance of SEBI Circular dated 16th March, 2023 for furnishing PAN, KYC details and nomination, please find enclosed herewith a copy of letter sent to the identified shareholders urging them to furnish their PAN, KYC and nomination details for updation to the Registrar and Transfer Agent of the Company(RTA) i.e. MCS Share Transfer Agent Limited
08-07-2024
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Rules 2016, as amended, equity shares in respect of which dividend has not been claimed for seven consecutive years or more shall be transferred to Investor Education and Protection Fund (IEPF). Accordingly, company has published a notice in the following newspapers: 1. Financial Express in English language 2. Nafa Nuksan in Hindi Language
05-07-2024
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Baid Finserv Ltd - 511724 - Cancellation Of Analyst / Institutional Investor Meeting Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

 This has reference to our intimation dated July 02, 2024 regarding Investor Meeting scheduled for July 05, 2024, with Elevation Capital at 03:30 P.M. has been stands cancelled owing to unforeseen circumstances and the next date of schedule will be intimated as and when finalized.
04-07-2024
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company through its Management Representative will be meeting Elevation capital on Friday, July 05, 2024 at 03:30 P.M.
02-07-2024
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Baid Finserv Ltd - 511724 - Outcome Of Analyst / Institutional Investor Meeting Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

 Pursuant to Regulation 30 of the Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation to our intimation dated June 21, 2024 with respect to the schedule of Institutional Investor/ Analyst meet we hereby inform the Company through its Management Representative had participated in the Analysts/ Institutional Investors Meeting on June 26, 2024 at 02:30 P.M.
26-06-2024
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