Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting04-08-2023
04-08-2023
Baid Finserv Ltd - 511724 - Corporate Action-Board to consider Dividend
We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Friday, August 04, 2023 at 11:45 A.M. at Registered office of the Company to consider and recommend Final Dividend on Equity Shares of the Company for the Financial Year 2022-23, subject to declaration of same by the Shareholders in the ensuing AGM.25-07-2023
Baid Finserv Ltd - 511724 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 04, 2023.
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Approval of Un-audited Financial Results of the Company for the Quarter ended on June 30, 2023 and to take on record Limited Review Report thereon. Recommendation of Final dividend on the equity shares of the Company for the Financial Year 2022-2023, subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting. Approval for issuance of Non-Convertible Debentures on private placement basis, in one or more tranches from time to time, subject to the approval of Shareholders in the ensuing Annual General Meeting.25-07-2023
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the company will be meeting Invesrtors/ Analysts virtually on July 10, 2023 at 04:00 P.M.06-07-2023
Baid Finserv Ltd - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018 we hereby submit confirmation certificate for quarter ended on June 30, 2023 as received from RTA of the Company i.e. MCS Share Transfer Agent Limited, thereby confirming compliance under the said regulation.03-07-2023
Baid Finserv Ltd - 511724 - Closure of Trading Window
Please note that Pursuant to PIT Regulations and the Company''s Code of conduct for Prohibition of Insider Trading the " trading window for trading in the shares of the company will be closed from July 01, 2023 till the end of 48 hours after the declaration of Unaudited financial Results for the Quarter ended on June 30, 2023 for the Directors and Key management Personnel/ Designated Persons/ Connected persons of the Company. The date of the Board Meeting of the Company for the aforesaid purpose will be intimated to Stock exchange in due course.30-06-2023
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith clipping of Television Advertisement and L Band format schedule to be telecasted in Zee Business from June 21, 2023 onwards. The aforesaid Television Advertisement and L Band format are also hosted on the website of the Company i.e. www.baidfinserv.com.21-06-2023
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith investor presentation to be made to Analyst/ Investors . Pursuant to Regulation 46 of the Listing Regulations, the presentation is also hosted on the website of the Company i.e. www.baidfinserv.com. The said presentation will also be shared with various Analyst/ Investors.21-06-2023
Baid Finserv Ltd - 511724 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Opening Of New Branches.
We are pleased to announce that Executive committee of Board of Directors of the Company at its meeting held on June 16, 2023 has approved the proposal to further strengthen the presence of company and customer reach in Gujarat and Maharashtra by opening new branches. This step will further enhance the presence of the Company in different geographical locations, enable it to penetrate new markets and expand its reach to a wider number of customers for offering and delivering financial services in transparent manner. The company has also intimated RBI regarding opening of new branches in Gujarat and Maharashtra. This intimation is also made available on the website of the Company at https://www.baidfinserv.com/disclosure-of-events-and-information/16-06-2023
Baid Finserv Ltd - 511724 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report issued by M/s. V. M. & Associates, Company Secretaries in Practice, for the Financial Year 2022-23.29-05-2023