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BAID LEASING AND FINANCE CO.LTD. - 511724 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year 2020-21 along with Notice of 30th Annual General Meeting of the members of the Company to be held on Wednesday, September 15, 2021 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at www.balfc.com. The Company has dispatched (by electronic means) Notice of 30th Annual General Meeting and Annual Report for the FY 2020-21 to the shareholders today i.e. August 20, 2021.
20-08-2021
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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) Regulation, 2015, please find enclosed herewith the copy of newspaper advertisement pertaining to Un-Audited Financial Results of the Company for Quarter ended June 30, 2021, published in the following newspapers:- 1.Financial Express (National daily newspaper) on August 14, 2021 2.Nafa Nuksan (Daily newspaper of the State) on August 14, 2021 The same has been made available on the Company website www.balfc.com.
14-08-2021
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Baid Leasing & Finance Company Ltd - 511724 - Un-Audited Financial Results For The Quarter Ended June 30, 2021.

 Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Un-Audited Financial Results for the quarter ended on June 30, 2021, duly approved by the Board of Directors at its meeting held on August 13, 2021. Further, the extracts of financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations.
13-08-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 13, 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, August 13, 2021 at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:00 P.M., inter alia transacted the following business: 1. Approved the Un - Audited Financial Results for the quarter ended on June 30, 2021 pursuant to Regulation 33 of the Listing Regulations. (Enclosed herewith as Annexure -1); Further, the extracts of financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un - Audited Financial Results for the quarter ended on June 30, 2021. (Enclosed herewith as Annexure -2).
13-08-2021
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Baid Leasing & Finance Company 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 13/08/2021 ,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, August 13, 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) inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended on June 30, 2021 and to take on record Limited Review Report thereon.
05-08-2021
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the General Circular dated January 13, 2021 read together with circulars dated April 8, 2020, April 13, 2020 and May 5, 2020 (collectively referred to as ('MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and Circular Nos. 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 Circular') we are enclosing herewith the Newspaper Advertisement of Public Notice for 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') published in newspapers Nafa Nuksan and Financial Express on August 04, 2021.
05-08-2021
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Baid Leasing & Finance Company 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').
04-08-2021
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Baid Leasing & Finance Company 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.

 Dear Sir / Ma'am, Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith Disclosure of Related Party Transactions for the year ended on March 31, 2021. You are requested to take the same on record.
16-07-2021
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Baid Leasing & Finance Company 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 June 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.
12-07-2021
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Baid Leasing & Finance Company Ltd - 511724 - Shareholding for the Period Ended June 30, 2021

 Baid Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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