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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1. Approved to increase Authorised Share Capital of the Company and consequent alteration of Capital clause V of Memorandum of Association of the Company, subject to the approval of the members. 2. Approved the change in name of the Company consequent alteration in 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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BAID LEASING AND FINANCE CO.LTD. - 511724 - Corporate Action-Board recommends Bonus Issue

 Approved for issue of bonus equity shares in the ratio 1:1 i.e. 1 (One)equity share of Rs.2/- (Rupees Two Only) each for every 1 (One) equity share of Rs. 2/- (Rupees Two Only) each subject to the approval of the members.
04-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Approved The Audited Financial Results For The Quarter And Year Ended On March 31, 2022Along With The Statement Of Assets And Liabilities As On That Date And Cash Flow Statement For The Year Ended On March 31, 2022 And Took On Record Auditor'S Report Thereon Pursuant To Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Approved the Audited Financial Results for the quarter and year ended on March 31, 2022along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and took on record Auditor's report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
04-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 04, 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 Wednesday, May 04, 2022 at the registered office of the Company, inter alia transacted the following business: 1. Approved the Audited Financial Results for the quarter and year ended on March 31, 2022 2. Approved to increase Authorised Share Capital of the Company, subject to the approval of the members. 3. Approved forissue of bonus equity shares in the ratio 1:1 i.e. 1 (One)equity share of Rs.2/- (Rupees Two Only) each for every 1 (One) equity share of Rs. 2/- (Rupees Two Only) each subject to the approval of the members. 4. Approved the change in name of the Company from 'BAID LEASING AND FINANCE CO. LTD.' to 'BAID FINSERV LIMITED' and consequent alteration in Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company, subject to the approval of members of the company. 5. Approved the notice of postal ballot and matters related thereto.
04-05-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.

 Please find enclosed herewith copy of Certificate under regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022 received from M/s V.M. & Associates, Practicing Company Secretaries.
26-04-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Corporate Action-Board to consider Bonus Issue

 Meeting of the Board of Directors of the Company will be held on Wednesday, May 04, 2022 at 04:30 P.M. at the registered office of the Company inter alia to consider the following matters: 1. Approval of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and to take on record Auditor's report thereon. 2. Recommendation for increase in Authorised Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company. 3. Recommendation for issue of bonus equity shares of the Company. 4. Recommendation for change of name of the Company and consequent alteration in Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company. 5. Approval for Notice of Postal Ballot
25-04-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board to consider Bonus Issue

 Baid Leasing & Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2022, inter alia, to consider the following matters:1. Approval of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and to take on record Auditor's report thereon.2. Recommendation for increase in Authorised Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company.3. Recommendation for issue of bonus equity shares of the Company.4. Recommendation for change of name of the Company and consequent alteration in Memorandum of Association ("MOA") and Articles of Association ("AOA") of the Company.5. Approval for Notice of Postal Ballot.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 April 01, 2022 and will remain closed till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives.
25-04-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Wednesday, May 04, 2022 At 04:30 P.M. At The Registered Office Of The Company Inter Alia To Consider The Matters In Attached Letter.

 BAID LEASING AND FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and to take on record Auditor's report thereon. 2. Recommendation for increase in Authorised Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company. 3. Recommendation for issue of bonus equity shares of the Company. 4. Recommendation for change of name of the Company and consequent alteration in Memorandum of Association ('MOA') and Articles of Association ('AOA') of the Company. 5. Notice of Postal Ballot.
25-04-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBAID LEASING AND FINANCE CO.LTD. 2CINL65910RJ1991PLC006391 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 151.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Diwakar Jain Designation: Company Secretary and Compliance Officer EmailId: cs@baidgroup.in Name of the Chief Financial Officer: Aditya Baid Designation: Chief Financial Officer EmailId: adityabaid@baidgroup.in Date: 16/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2022
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2022.

 We are hereby submitting the Compliance Certificate from Registrar and Share Transfer Agent certifying maintaining physical & electronic transfer facility for the year ended on 31st March, 2022.
05-04-2022
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