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Baid Finserv Ltd - 511724 - Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

Copy of Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023 received from M/s V.M. & Associates, Practicing Company Secretaries.
13-04-2023
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Baid Finserv Ltd - 511724 - Compliances-Compliance Certificate For The Financial Year Ended On March 31, 2023

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Compliance Certificate from Company's Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited certifying maintenance physical and electronic transfer facility for the year ended on March 31, 2023.
03-04-2023
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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 March 31, 2023 issued by Company''s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.
03-04-2023
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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 April 01, 2023 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company. The date of Board Meeting of the Company for the aforesaid purpose will be intimated to the Stock exchange in due course.
31-03-2023
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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 Un-audited Financial Results of the Company for Quarter and Nine Months ended on December 31, 2022, published in the following newspapers on February 14, 2023: 1. Financial Express (National daily newspaper) 2. Nafa Nuksan (Daily newspaper of the State). The same has been made available on the Company website www.baidfinserv.com.
14-02-2023
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Baid Finserv Ltd - 511724 - Un-Audited Financial Results For Quarter And Nine-Months Ended On December 31, 2022

The Board of Directors of the Company in their meeting held on Monday, February 13, 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 4:30 P.M. inter alia transacted the following business: 1. Approved the Un- Audited Financial Results for the Quarter and Nine months ended on December 31, 2022.. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter and Nine Months ended on December 31, 2022.
13-02-2023
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Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 13, 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 Monday, February 13, 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 4:30 P.M. inter alia transacted the following business: 1. Approved the Un- Audited Financial Results for the Quarter and Nine months ended on December 31, 2022. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter and Nine Months ended on December 31, 2022.
13-02-2023
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Baid Finserv Ltd - 511724 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022 And To Take On Record Limited Review Report Thereon.

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-audited Financial results of the Company for the Quarter and Nine Months ended on December 31, 2022 and to take on record Limited Review Report thereon. Further, as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company was closed from January 01, 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives.
31-01-2023
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Baid Finserv Ltd - 511724 - Intimation Of Listing Of Equity Shares Of Baid Finserv Limited (''The Company") On The National Stock Exchange Of India Limited ("NSE")

Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Company has received approval from National Stock Exchange of India Limited ('NSE') for listing of its Equity Shares vide its Letter no. NSE/LIST/104 dated January 18, 2023. The Equity shares of the company shall be listed and admitted to dealings on the NSE w.e.f. January 20, 2023.
18-01-2023
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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 December 31, 2022 issued by Company''s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.
03-01-2023
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