Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform you that at our request and on submission of No-Objection Certificates received from the various lenders of the Company, the credit rating Agency viz. Brickwork Ratings India Pvt. Ltd. vide its letter dated December 29, 2022 , received on January 02, 2023 has withdrawn the rating of BWR BBB/Stable/BWR assigned to the Bank Loan Facility of the company. Baid Finserv Ltd - 511724 - Closure of Trading Window
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 January 01, 2023 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. The date of Board Meeting of the Company for the aforesaid purpose will be intimated to the Stock exchange in due course. 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 ended commencing from April 01, 2022 to September 30, 2022. The above disclosure is also available on the website of the Company i.e. www.baidfinserv.com 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 Half Year ended September 30, 2022, published in the following newspapers on November 15, 2022: 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. Baid Finserv Ltd - 511724 - Intimation Pursuant To Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30(5) of Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on Monday, 14th day of November, 2022 have severally authorized Mr. Panna Lal Baid (CMD), Mr. Aman Baid (WTD), Mr. Aditya Baid (CFO) and Ms. Surbhi Rawat (CS) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange. Baid Finserv Ltd - 511724 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on Monday, 14th day of November, 2022 have considered and approved, appointment of Ms. Surbhi Rawat (ICSI Membership No.: A49694) as Company Secretary and Compliance Officer of the Company w.e.f November 14, 2022 in terms of the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. Baid Finserv Ltd - 511724 - Un - Audited Financial Results For The Quarter And Half Year Ended On September 30, 2022.
1. Approved the Un - Audited Financial Results for the quarter and half year ended on September 30, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the half year ended on September 30, 2022 pursuant to Regulation 33 of the Listing Regulations. Further, the extracts of financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter and half year ended on September 30, 2022. . Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2022 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, November 14, 2022 at the registered office of the Company which commenced at 04:30 P.M. and concluded at 05:00 P.M., transacted the following business: 1. Approved the Un - Audited Financial Results for the quarter and half year ended on September 30, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the half year ended on September 30, 2022. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter and half year ended on September 30, 2022. . 3. Appointed Ms. Surbhi Rawat, an Associate Member of the Institute of Company Secretaries of India (ICSI) having membership no. ACS 49694, as the Company Secretary and Compliance Officer of the Company with effect from November 14, 2022. Baid Finserv Ltd - 511724 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022.
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter and Half Year ended on September 30, 2022 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 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 October 01, 2022 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. 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 September 30, 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.