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BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith Disclosure of related party transactions for the half year ended and year ended as on March 31, 2020.
13-08-2020
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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 2019-20.
28-07-2020
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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 financials published in newspaper of Nafa Nuksan and Financial Express on July 23, 2020. The same has been made available on the Company website www.balfc.com.
23-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Approved The Proposal Of Issuance Of Non- Convertible Debentures Of The Company.

 Board of Directors at its meeting held on July 21, 2020 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) subject to approval of Shareholders
22-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Results For The Quarter And Year Ended March 31, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results for the quarter and year ended March 31, 2020 along with the statement of assets and liabilities as on March 31, 2020 and cash flow statement for the year ended on March 31, 2020 approved by the Board of Directors at its meeting held today i.e., July 21, 2020 along with Auditors Report which was commenced at 04:00 P.M. and concluded at 10:15P.M.
22-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Board of Directors at its meeting held on July 21, 2020 approved re-appointment of M/s. Khilnani & Associates, Chartered Accountants as Statutory Auditor of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting as per relevant provisions of the Companies Act, 2013 read with rules framed there under for a second term of 5 years from the conclusion of ensuing Annual General Meeting till the conclusion of the 34th Annual General Meeting.
22-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Outcome Of Board Meeting Held On Tuesday, July 21, 2020 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 The Board of Directors of the Company in its Meeting held today i.e. July 21, 2020 has inter alia; 1. Approved the Audited Standalone Financial Results of the Company for the quarter & year ended on March 31, 2020 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2020. 2. Approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- 3. Approved re-appointment of M/s. Khilnani & Associates, Chartered Accountants as Statutory Auditor of the Company.
21-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- Namrata SajnaniDesignation :- Company Secretary and Compliance Officer
16-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of information regarding loss/theft of share certificates and request for issuance of duplicate share certificate, pursuant to the regulation 39(3) of the SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015.
16-07-2020
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Shareholding for the Period Ended June 30, 2020

 Baid Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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