BAID LEASING AND FINANCE CO.LTD. - 511724 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- DIWAKAR JAINDesignation :- Company Secretary and Compliance Officer BAID LEASING AND FINANCE CO.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 June 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. BAID LEASING AND FINANCE CO.LTD. - 511724 - Closure of Trading Window
Intimation of closure of trading window for trading in securities of the Baid Leasing and Finance Co. Ltd. ('the company') in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (' PIT Regulations'). BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Allotment
Intimation for allotment of Bonus Shares pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baid Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of Record Date For The Issuance Of Bonus Shares Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Tuesday, 21st June, 2022 as the 'Record Date' for determining eligibility of the members to receive the bonus equity shares in the proportion of 1 (One) new equity share for every 1 (One) existing fully paid-up equity share of the company of Rs. 2/- (Rupees Two only) each held by the members of the company. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company on Wednesday, June 08, 2022 have approved amendment to Memorandum of Association and Articles of Association pertaining change of name and increase in authorised share capital through Postal Ballot. BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholders Approved Increase In Audthorised Capital.
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company on Wednesday, June 08, 2022 have approved through Postal Ballot to increase Authorised Share Capital of the Company from Rs.17,79,00,000/- (Rupees Seventeen Crore and Seventy Nine Lakh Only) consisting of 8,89,50,000 (Eight Crore Eighty Nine Lakh and Fifty Thousand) Equity Shares of Rs. 2/- (Rupees Two only) each to Rs. 30,00,00,000 (Rupees Thirty Crores Only) consisting of 15,00,00,000 (Fifteen Crores) Equity Shares of Rs. 2/- (Rupees Two) each and consequent alteration of Capital clause V of Memorandum of Association of the Company. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company on Wednesday, June 08, 2022 have approved the change in name of the Company from 'BAID LEASING AND FINANCE CO. LTD.' to 'BAID FINSERV LIMITED' and consequent alteration in clause I of Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company. BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholders Approved Issuance Of Bonus Shares.
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company on Wednesday, June 08, 2022 have approved through Postal Ballot for issuance and allotment of bonus shares Rs. 2/- (Rupees Two only) each to the Eligible members of the Company holding fully paid up Equity Shares of the Company whose names appear in the Register of members of the Company, as on the 'Record Date', in the proportion of 1 (One) new equity share of Rs. 2/-(Rupees two Only) each for every 1 (One) existing fully paid-up equity share held by them. Details in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as (Annexure-1). The Record Date for bonus equity shares will be intimated in due course.