Baid Leasing & Finance Company Ltd - 511724 - Statement Of Investor Complaints For The Quarter Ended March 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 April 01, 2021 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 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. We request you to take the same on record. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby enclose the copy of newspaper advertisement pertaining to Un-Audited Financial Results of the company for the Quarter and Nine Months ended on December 31, 2020 published in the following newspapers:- 1. Financial Express (National daily newspaper) on February 10, 2021. 2. Nafa Nuksan (Daily newspaper of the State) on February 10, 2021. BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information under Regulation 39(3) of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015 BAID LEASING AND FINANCE CO.LTD. - 511724 - Financial Result For The Quarter And Nine Months Ended On December 31, 2020.
We hereby enclose the Un-audited standalone financial results for the Quarter and nine months ended on December 31, 2020 along with the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which have been approved and took on record at the meeting of the Board of Directors of the Company held today. The above information is also available on the website of the Company www.balfc.com BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Pursuant To Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 30(5) of Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on Monday, 8th of February, 2021 have severally authorized Chairman and Managing Director, Whole Time Director, Chief Financial Officer and Company Secretary & Compliance Officer for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange. BAID LEASING AND FINANCE CO.LTD. - 511724 - Appointment of Company Secretary and Compliance Officer
Board of Directors of the Company at its meeting held on Monday, 8th of February, 2021 have considered and approved, appointment of Mr. Diwakar Jain (ICSI Membership No.: A40165) as Company Secretary and Compliance Officer of the Company w.e.f February 08, 2021 in terms of the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. BAID LEASING AND FINANCE CO.LTD. - 511724 - Outcome Of Board Meeting Held On February 08, 2021
We hereby enclose the outcome of Board Meeting held on February 08, 2021 which commenced at 04:30 P.M. and concluded at 08:00 P.M. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our intimation dated January 29, 2021 with regard to board meeting notice and pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Newspaper Advertisements published in newspapers of Financial Express and Nafa Nuksan on January 30, 2021. The same has been made available on the Company website www.balfc.com. BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2020.
BAID LEASING AND FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Baid Leasing and Finance Co. Ltd. has informed BSE that the meeting of the Board of Directors of the Company will be held on Monday, February 08, 2021, at 04:30 PM inter alia, to consider and approve the Un-Audited Financial Results of the company for the Quarter and Nine months ended on December 31, 2020 and to take on record Limited review report thereon.