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BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in further to our letter bearing Ref. No. BALFC/2022-23/18 dated May 09, 2022, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby inform that all the Resolutions have been duly passed by the members of the Company with the requisite majority. Please find attached voting results and scrutinizer''''s report.
09-06-2022
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BAID LEASING AND FINANCE CO.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 October 01, 2021 to March 31, 2022.
18-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Demise

 In compliance of the Regulation 30 and 31A(6)(c) of Listing Regulations, it is hereby informed that the Company has came to know about the sad demise of Smt. Sobhag Devi Baid (Aged - ~74 Years), one of the member of the Promoter Group of the Company (Wife of Shri Panna Lal Baid - Promoter and Chairman & Managing Director of the Company) on 16th May 2022.
16-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of newspaper advertisement regarding the Notice of Postal Ballot of the company published in the following newspapers on May 10, 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.balfc.com
10-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of Listing Regulations, this is to inform that the Postal Ballot Notice dated May 04, 2022, together with the explanatory statement (enclosed for reference), are being sent through e-mail to the Shareholders of the Company whose e-mail id's are registered with Depository and/ or Company's Registrar and Share Transfer Agent as on cut-off date i.e. April 29, 2022 for seeking their approval by way of postal ballot through electronic means only. The remote e-voting period commences on Tuesday, 10 May, 2022 (09:00 A.M. IST) and ends on Wednesday, 08 June, 2022 (05:00 P.M. IST). Soft copy of the Postal Ballot Notice with explanatory statement and instructions for e-voting can also be accessed at the Company's website at www.balfc.com
09-05-2022
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Annual report for Baid Finserv Ltd. for FY-2022
07-05-2022
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BAID LEASING AND FINANCE CO.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 Audited Financial Results of the Company for Quarter and Year ended on March 31, 2022, published in the following newspapers on May 06, 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.balfc.com.
06-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report issued by M/s. V. M. & Associates, Company Secretaries in Practice, for the financial year 2021-22.
05-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Approved To Increase Authorised Share Capital Of The Company

 Approved 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) 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, subject to the approval of the members.
04-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Approved the change in name of the Company from 'BAID LEASING AND FINANCE CO. LTD.' to 'BAID FINSERV LIMITED' and consequent alterationin Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company, subject to the approval of members of the company.
04-05-2022
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