BAID LEASING AND FINANCE CO.LTD. - 511724 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 01, 2021 till the end of 48 hours after the declaration of financial results for the quarter ended on June 30, 2021 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report issued by M/s. V. M. & Associates, Company Secretaries in Practice, for the financial year 2020-21. Baid Leasing & Finance Company 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 Audited Financial Results of the Company for Quarter and Year ended on March 31, 2021, published in the following newspapers:- 1.Financial Express (National daily newspaper) on June 24, 2021 2.Nafa Nuksan (Daily newspaper of the State) on June 24, 2021 Baid Leasing & Finance Company Ltd - 511724 - Board recommends Final Dividend
Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended Final dividend of Rs. 0.50/- (5% of Equity Share of Rs 10/- each) per equity sharefor the Financial Year 2020-21, subject to the declaration of the same by the shareholders in the ensuing Annual General Meeting. Baid Leasing & Finance Company Ltd - 511724 - Approved The Proposal Of Issuance Of Non- Convertible Debentures Of The Company.
Approved Issuance of Non-Convertible Debentures on private placement basis, in one or more tranches of Rs. 250 crores from time to time, subject to the approval of shareholders of the Company. Baid Leasing & Finance Company Ltd - 511724 - Corporate Action-Board to consider Dividend
Recommended Final dividend of Rs. 0.50/-(5% of Equity Share of Rs 10/- each) per equity share for the Financial Year 2020-21, subject to the declaration of the same by the shareholders in the ensuing Annual General Meeting. Baid Leasing & Finance Company Ltd - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Approved alteration to Articles of Association of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting. Baid Leasing & Finance Company Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved re-appointment of Mr. Anurag Patni, Independent Director of the Company whose tenure expires on October 21, 2021, for a further period of five years, subject to the approval of the shareholders in the ensuing Annual General Meeting.