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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 12, 2021 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 Friday, November 12, 2021 transacted the following business: 1. Approved the Un - Audited Financial Results for the quarter and half year ended on September 30, 2021 along with the statement of assets and liabilities as on that date and cash flow statement for the half year ended on September 30, 2021 pursuant to Regulation 33 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter and half year ended on September 30, 2021.
12-11-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Intimation for Intimation Of Board Meeting.

 BAID LEASING AND FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 at 04:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) interalia to consider and approve the Un-audited financial results of the Company for the Quarter and Half Year ended on September 30, 2021 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 2021 and to take on record Limited Review Report thereon.
01-11-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Clarification On Significant Movement In Price Of The Scrip.

 With reference to the captioned and your email dated October 18, 2021, we wish to inform you that all the material information/ announcement that may have bearing on the operations/ performance of the Company which includes all the necessary disclosures in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the Policy for Determination of Materiality of Information or Event have been diligently disclosed by the Company within stipulated time. There is no pending information or announcement which could have a bearing on price movement of the Company which has been withheld. As such, the movement in the share price of the company is purely due to market conditions and absolutely market driven, the Company is in no way connected with any such movement in price. The Company has always complied with the disclosure requirements as stated in the Listing Regulations and shall continue to abide with the same.
18-10-2021
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Baid Leasing & Finance Company Ltd - 511724 - Clarification sought from Baid Leasing & Finance Company Ltd

 The Exchange has sought clarification from Baid Leasing & Finance Company Ltd on October 18, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-10-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholding for the Period Ended September 30, 2021

 Baid Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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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 September 30, 2021 issued by Company''s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.
04-10-2021
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Baid Leasing & Finance Company Ltd - 511724 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
04-10-2021
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Baid Leasing & Finance Company Ltd - 511724 - Closure of Trading Window

 Please note that 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 October 01, 2021 till the end of 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2021for 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. We request you to take the same on record.
30-09-2021
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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 the Shareholders in the 30th Annual General Meeting of the Company held on Wednesday, September 15, 2021 has considered and approved the Amendment in Articles of Association of the Company. The enabling clause has been incorporated in the Articles of Association for carrying out consolidation and re-issuance of debt securities in terms of the provisions of Regulation 20A of SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as amended from time to time.
17-09-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") For Proposal Of Issuance Of Non- Convertible Debentures On Private Placement Basis.

 With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Shareholders in the 30th Annual General Meeting of the Company held on Wednesday, September 15, 2021 approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on such terms and conditions as may be decided by the Board from time to time.
17-09-2021
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