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 March 31, 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 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
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 April 01, 2022 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. The date of Board Meeting of the Company for the aforesaid purpose will be intimated to the Stock exchange in due course. 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 Sub-Division Of Equity Shares
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 Friday, 15 April, 2022 as the 'Record Date' for determining eligibility of the members for the purpose of subdivision/ split of existing equity share of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Shareholders of the Company on Friday, March 25, 2022 have approved through Postal Ballot the alteration in the capital of the Company by sub-division/ split of existing equity share of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each and consequent Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA'). BAID LEASING AND FINANCE CO.LTD. - 511724 - Corporate Action-Outcome of Sub division / Stock Split
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Shareholders of the Company on Friday, March 25, 2022 have approved through Postal Ballot the alteration in the capital of the Company by sub-division/ split of existing equity share of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each and consequent Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA') . 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/2021-22/87 dated February 23, 2022 submitting Notice of Postal Ballot dated February 18, 2022 for seeking approval of members with respect to sub division/ split of existing 1 (One) equity shares of the Company having the face value of Rs. 10/- (Rupees Ten only) each into 5 equity shares of Rs. 2 (Rupees Two only) through remote e-voting system. The results of the Postal Ballot are based on the Scrutinizer report dated March 26, 2022, the resolution(s) embodied in the Postal Ballot Notice shall be deemed to be passed with requisite majority on Friday, 25" March, 2022, being the last date of remote e-voting. 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 February 24, 2022: 1. Financial Express (National daily newspaper) on February 24, 2022 2. Nafa Nuksan (Daily newspaper of the State) on February 24, 2022 The same has been made available on the Company website www.balfc.com 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 February 18, 2022, together with the explanatory statement, 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. February 18, 2022 for seeking their approval by way of postal ballot through electronic means only. 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