BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement), Regulations, 2015, this is to inform you that BWR BBB rating has been reaffirmed to the company by Brickwork Ratings for the Bank Loan Facilities of Rs. 175.24 Crores via their letter dated August 31, 2020. 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 the Newspaper advertisement of financials for the quarter ended June 30, 2020 published in newspapers Nafa Nuksan and Financial Express on August 30, 2020. The same has been made available on the Company website www.balfc.com. 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 Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 we are enclosing herewith the Newspaper Advertisement of Public Notice for the 29th Annual General Meeting of the Company to be held on Wednesday, September 30,2020 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') published in newspapers Nafa Nuksan and Financial Express on August 30, 2020. The same has been made available on the Company website www.balfc.com BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of Book Closure For 29Th Annual General Meeting Of The Company
Baid Leasing And Finance Co. Limited has informed BSE that Pursuant to compliance of 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 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). BAID LEASING AND FINANCE CO.LTD. - 511724 - Twenty Ninth (29Th) Annual General Meeting (''AGM'') Of The Members Of The Company On Wednesday, September 30, 2020 At 03:00 P.M. Through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').
Baid Leasing And Finance Co. Limited has informed BSE that the Board has approved convening of Twenty Ninth (29th) Annual General Meeting ('AGM') of the members of the Company on Wednesday, September 30, 2020 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'),in accordance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 (collectively referred to as 'MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular') and matters connected thereto BAID LEASING AND FINANCE CO.LTD. - 511724 - Financial Results For The Quarter Ended June 30, 2020
We enclose the un-audited standalone financial results for the quarter ended June 30, 2020 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company along with the Limited review report thereon, at its meeting held today. BAID LEASING AND FINANCE CO.LTD. - 511724 - Outcome Of Board Meeting Held On Saturday, August 29, 2020
We enclose the outcome of board meeting held today, which commenced at 04:00 P.M. and concluded at 04: 30P.M. BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our intimation dated August 20, 2020 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 newspaper of Financial Express and Nafa Nuksan on August 21, 2020. 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 To Be Held On Saturday, August 29,2020.
BAID LEASING AND FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve the following business:- 1.Approval of Un-audited financial results of the Company for the quarter ended on June 30, 2020 and to take on record Limited Review Report thereon. 2.To fix the date, time and venue of the 29th Annual General Meeting of the Company and the matters related thereto. 3.Approval of Board's Report for the financial year 2019-20 4.Approval of date of book closure for the purpose of Annual General Meeting along with other matters related to the Annual General Meeting, if any. BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information is being submitted pursuant to the regulation 39(3) of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015. (Issue of Duplicate Share Certificate)