Baid Finserv Ltd - 511724 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Aman BaidDesignation :- Managing Director / Whole Time Director 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 October 01, 2022 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. 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 - Announcement under Regulation 30 (LODR)-Credit Rating
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, this is to inform you that CARE BBB; Stable/CARE A3 ( Triple B, Outlook: Stable / A/ Three) rating has been reaffirmed by CARE Ratings to the company for the long term Bank Facilities of Rs. 185 Crores via their letter dated September 19, 2022. Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuation with our letter dated July 27, 2022 and pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that Mr. Diwakar Jain (ACS-40165), ceased to be the Company Secretary and Compliance officer of the Company with effect from the closure of business hours on September 16, 2022 consequent to his resignation on account of another career opportunity Baid Finserv Ltd - 511724 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baid Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Baid Finserv Ltd - 511724 - : Disclosure Of Re-Appointment Of Mr. Aman Baid (DIN: 03100575) As Whole Time Director Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company in the 31st Annual General Meeting of the Company held on Thursday, August 25, 2022 have approved re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole time Director for a further period of 3 years with effect from June 01, 2023 till May 31, 2026. Further, in compliance with BSE Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation received from Mr. Aman Baid, this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Baid Finserv Ltd - 511724 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Proposal Of Issuance Of Non- Convertible Debentures On Private Placement Basis.
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Members in the 31st Annual General Meeting of the Company held on Thursday, August 25, 2022 approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on such terms and conditions as may be decided by the Board from time to time. 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 Shareholders of the Company in the 31st Annual General Meeting held on Thursday, August 25, 2022 has declared final dividend of Rs. 0.10/- (5% of Equity Share of Rs. 2/- each) per equity share as recommended by the Board of Directors for the Financial Year 2021-22. Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 31st Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. (Annexure I) 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (Annexure II) We further inform that all resolutions, as proposed to shareholders at AGM were duly passed with requisite majority. Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 31st Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. (Annexure I) 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (Annexure II) We further inform that all resolutions, as proposed to shareholders at AGM were duly passed with requisite majority.