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Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 31stAGM of the Company was held on Thursday, August 25, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021 and 2/2022 dated May 05, 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India ('SEBI Circulars').
25-08-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 31st Annual General Meeting of the Company to be held on Thursday, August 25, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information published in newspapers 'Nafa Nuksan' and 'Financial Express' on August 03, 2022. The same has been made available on the Company website www.baidfinserv.com You are requested to take the above on records.
03-08-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the company has received the rating communication from CARE Ratings Limited (CARE) vide letter dated August 02, 2022 bearing reference number No. CARE/HO/RL/2022-23/1936.
02-08-2022
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Baid Finserv Ltd - 511724 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year 2021-22 along with Notice of 31st Annual General Meeting of the members of the Company to be held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at www.baidfinserv.com The Company has dispatched (by electronic means) Notice of 31st Annual General Meeting and Annual Report for the FY 2021-22 to the shareholders today i.e. August 02, 2022. We request you to take above information on record.
02-08-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company has received Resignation letter dated July 27, 2022 from Mr. Diwakar Jain, Company Secretary and Compliance Officer informing about his resignation from post of Company Secretary and Compliance Officer of the Company with effect from the closure of business hours on September 16, 2022 on account of another career opportunity. We thank him for the contributions made to the Company during his tenure and wish him success in his future endeavors. His successor shall be appointed within due course and the same shall be intimated to the Stock Exchange. Kindly take above on record.
27-07-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the General Circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, we are enclosing herewith the Newspaper Advertisement of Public Notice for the 31st Annual General Meeting of the Company to be held on Thursday, August 25, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') published in newspapers Nafa Nuksan and Financial Express on July 27, 2022.
27-07-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 ended on June 30, 2022, published in the following newspapers on July 27, 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.
27-07-2022
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Baid Finserv Ltd - 511724 - Intimation Of 31St Annual General Meeting And Book Closure Dates.

 Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of the payment of final dividend for the Financial year 2021-22 to the eligible members and of 31st Annual General Meeting of the Company to be held on Thursday, August 25, 2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')
26-07-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approved re-appointment of Mr. Aman Baid (DIN: 03100575), as Whole Time Director of the Company, for a further period of 3 (Three) years w.e.f. June 01, 2023, subject to the approval of members of the company in ensuing Annual General Meeting. Further, in compliance with BSE Limited 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. The details of Appointee Director as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith.
26-07-2022
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approved re-appointment of Mr. Aman Baid (DIN: 03100575), as Whole Time Director of the Company, for a further period of 3 (Three) years w.e.f. June 01, 2023, subject to the approval of members of the company in ensuing Annual General Meeting. Further, in compliance with BSE Limited 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. The details of Appointee Director as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith.
26-07-2022
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