Baid Finserv Ltd - 511724 - Notice To Shareholders Holding Shares In Physical Mode
Please find enclosed herewith a copy of notice which is being sent to the concerned shareholders holding shares in physical mode, requesting them to furnish their PAN, KYC and Nomination details with the Registrars and Transfer Agent of the Company viz. MCS Share Transfer Agent Limited, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement pertaining to Extract of Audited Financial Results of the Company for Quarter and year ended on March 31, 2023, published in the following newspapers on May 20, 2023: 1. Financial Express (National daily newspaper) 2. Business Remedies (Daily newspaper of the State). The same has been made available on the Company website www.baidfinserv.com. Baid Finserv Ltd - 511724 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, please find enclosed herewith Disclosure of Related Party Transactions for the half year commencing from October 01, 2022 to March 31, 2023. The above disclosure is also available on the website of the Company i.e. www.baidfinserv.com. Baid Finserv Ltd - 511724 - Audited Financial Results For Quarter And Year Ended On March 31, 2023
The Board of Directors of the Company in their meeting held on Friday, May 19, 2023 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2023 along with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2023 and took on record Auditor's report thereon pursuant to Regulation 33 of SEBI LODR; Further Declaration duly certified by Mr. Aditya Baid, Chief Financial Officer of the company, that the Auditor's report is with unmodified opinion on Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. (Enclosed herewith as Annexure-2). Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 19, 2023 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company in their meeting held on Friday, May 19, 2023 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2023 along with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2023 and took on record Auditor's report thereon pursuant to Regulation 33 of SEBI LODR; Further Declaration duly certified by Mr. Aditya Baid, Chief Financial Officer of the company, that the Auditor's report is with unmodified opinion on Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. (Enclosed herewith as Annexure-2). Baid Finserv Ltd - 511724 - Board Meeting Intimation for Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve The Audited Financial results of the Company for the Quarter and Year along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2023 and to take on record Auditor's Report thereon. 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 inform that the Company has opened 5 new branches in the State of Madhya Pradesh. This intimation is also made available on the website of the Company at https://www.baidfinserv.com/disclosure-of-events-and-information/ Baid Finserv Ltd - 511724 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBaid Finserv Ltd 2CIN NO.L65910RJ1991PLC006391 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 165.90 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURBHI RAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@BAIDGROUP.IN Name of the Chief Financial Officer: ADITYA BAID Designation: CHIEF FINANCIAL OFFICER EmailId: ADITYABAID@BAIDGROUP.IN Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.