BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Baid Leasing & Finance Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that shareholders of the Company in the 30th Annual General Meeting of the Company held on Wednesday, September 15, 2021 has approved re-appointment of Mr. Anurag Patni (DIN: 07580695) as an Independent Director for second term with effect from October 22, 2021 for a period of 5 (Five) years. BAID LEASING AND FINANCE CO.LTD. - 511724 - Corporate Action-Board approves Dividend
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Shareholders of the Company in the 30th Annual General Meeting held on Wednesday, September 15, 2021 has declared final dividend of Rs. 0.50/- (5% of Equity Share of Rs. 10/- each) per equity share as recommended by the Board of Directors for the Financial Year 2020-2021. Baid Leasing & Finance Company Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 30th Annual General Meeting (AGM) of the Shareholders of the Company held on Wednesday, September 15, 2021 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We further inform that resolutions viz. Ordinary and Special, as proposed to shareholders at AGM were duly passed with requisite majority. BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 30thAGM of the Company was held on Wednesday, September 15, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circulars'). Please find enclosed proceedings of AGM as required under the Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015, this is to inform you that 'BWR BBB/Stable' rating has been reaffirmed to the company by Brickwork Ratings for the Term loans/Working Capital Facilities of Rs. 160 Crores vide their letter dated September 06, 2021. Baid Leasing & Finance Company Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 30th Annual General Meeting of the Company to be held on Wednesday, September 15, 2021 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information published in newspapers Nafa Nuksan and Financial Express on August 21, 2021. The same has been made available on the Company website https://www.balfc.com/corporate-governance/ BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2020-21
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Wednesday, 8th September, 2021 for the purpose of ascertaining the entitlement of Shareholders to the Final Dividend of Rs. 0.50/- ( 5% of Equity Share of Rs. 10/- each) per equity share for the Financial Year 2020-21 recommended by the Board of Directors of the Company in its meeting held on June 22, 2021. If the final dividend as recommended by the Board of Directors is declared at the 30th Annual General Meeting to be held on Wednesday, September 15, 2021 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), payment of such dividend is subject to deduction of tax at source, will be made within 30 days of declaration of dividend by the Shareholders in said 30th Annual General Meeting. BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of Book Closure Dates For 30Th Annual General Meeting And Final Dividend For Financial Year 2020-21.
Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Thursday, September 09, 2021 to Wednesday, September 15, 2021 (both days inclusive) for the purpose of 30thAnnual General Meeting of the Company to be held on Wednesday, September 15, 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and for the purpose of payment of Final Dividend for the Financial Year 2020-21. BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of 30Th Annual General Meeting And Book Closure Dates.
Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Thursday, September 09, 2021 to Wednesday, September 15, 2021 (both days inclusive) for the purpose of 30thAnnual General Meeting of the Company to be held on Wednesday, September 15, 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and for the purpose of payment of Final Dividend for the Financial Year 2020-21.