BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed confirmation certificate for the quarter ended on September 30, 2020 issued by Company''s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation. 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)-Preferential Issue
Shareholders in their meeting held on September 30, 2020 have approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on such terms and conditions and at such times at par or at such premium, and to such persons as may be decided by the Board from time to time. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate
Shareholders in their meeting held on September 30, 2020 have re-appointed :- 1. Mr. Panna Lal Baid (DIN: 00009897) as Chairman and Managing Director of the Company with effect from April 01, 2021 for a period of 3 (Three) years. 2. Shareholders have re-appointed Mr. Aman Baid (DIN: 03100575) as Whole Time Director designated as Executive Director of the Company with effect from June 01, 2020 for a period of 3 (Three) years BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Shareholders in their AGM held on Wednesday, September 30, 2020 have re-appointed M/s. Khilnani & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of 5 years from the conclusion of 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting. BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 29th Annual General Meeting (AGM) of the Company was held on September 30, 2020 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM') to transact the businesses as stated in Notice of AGM dated August 29, 2020. 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 of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure -1. 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 as Annexure -2. BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on September 30, 2020 BAID LEASING AND FINANCE CO.LTD. - 511724 - Closure of Trading Window
Please note that in accordance Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 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 October 01, 2020 till the end of 48 hours after the declaration of financial results the quarter and half year ended September 30, 2020 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. 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, we are enclosing herewith Newspaper Notice of 29th Annual General Meeting to be held on Wednesday, September 30, 2020 through Video Conferencing ('VC') or Other Audio Visual means ('OAVM') and Remote E-Voting information published in newspapers Nafa Nuksan and Financial Express on September 08, 2020.The same has been made available on the Company website www.balfc.com. BAID LEASING AND FINANCE CO.LTD. - 511724 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2019-20 along with notice of 29th Annual General Meeting scheduled to be held on Wednesday, September 30, 2020 at 03:00 p.m through Video Conferencing("VC")/Other Audio Visual Means ("OAVM") is attached.