Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that due to some unforeseen circumstances, the Earnings Call Conference scheduled to be held on June 04, 2024 at 03:00 P.M. has been rescheduled to June 05, 2024 at 12:15 P.M. Baid Finserv Ltd - 511724 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are submitting herewith the Annual Secretarial Compliance Report issued by M/s. V.M. & Associates, Company Secretaries in Practice, for the FY 2023-2024. Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has arranged an Earnings Conference Call on Tuesday, June 04, 2024 at 03:00 P.M. Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement pertaining to extract of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2024, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flow for the year ended on March 31, 2024 published in the following newspaper on May 29, 2024: 1. Financial Express (National Daily Newspaper) 2. Business Remedies (Daily Newspaper of the State). Baid Finserv Ltd - 511724 - Complete Set Of Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2024.
We hereby submit the complete and legible set of audited financial results of the Company approved by the Board at its meeting held on May 27, 2024. Baid Finserv Ltd - 511724 - Re-Appointment Of Internal And Secretarial Auditor For The FY 2024-2025
The Board approved the re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-2025 Baid Finserv Ltd - 511724 - Intimation Of Book Closure
The Register of Members of the Company will be closed from Wednesday, July 10, 2024 to Tuesday, July 16, 2024 (both days inclusive) for the purpose of determining entitlement of members for final dividend and Annual General Meeting. Baid Finserv Ltd - 511724 - Intimation Of 33Rd Annual General Meeting
Approved the holding of 33rd Annual General Meeting scheduled on Tuesday, July 16, 2024, through Video Conferencing/Other Audio-Visual Means and the matters connected thereto. Baid Finserv Ltd - 511724 - Intimation Of Record Date For The Purpose Of Final Dividend For The FY 2023-2024
It is hereby that the record date has been fixed a Tuesday, July 09, 2024 for the purpose of Final Dividend for the FY 2023-24