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 June 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 - 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 July 01, 2020 till the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2020 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Intimation for Postponement Of Board Meeting And Closure Of Trading Window.
BAID LEASING AND FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve Due to practical/logistical challenges in light of the CoVID-19 pandemic and in light of the issuance of the Securities and Exchange Board of India vide circular number SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 , the meeting of the Board of Directors of the Company earlier scheduled to be held on Tuesday, June 30, 2020 has been postponed and rescheduled to be held on Tuesday, July 21, 2020 at 04:00 P.M. at the Registered Office of the Company interalia to consider the following: 1. Approval of Audited financial results for the quarter and 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 31st March, 2020 and to take on record Auditor's report thereon. 2. The proposal of raising of funds through issue of Non- Convertible Debentures (NCDs), in one or more tranches, subject to approval of Shareholders. BAID LEASING AND FINANCE CO.LTD. - 511724 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended On March 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 30/06/2020 ,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 is scheduled on June 30,2020 ,inter alia, to consider the following:- 1.Approval of Audited financial results for the quarter and 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 31st March, 2020 and to take on record Auditor's report thereon. 2.The proposal of raising of funds through issue of Non- Convertible Debentures (NCDs), in one or more tranches, subject to approval of Shareholders. BAID LEASING AND FINANCE CO.LTD. - 511724 - Clarification On Significant Movement In Price Of The Scrip
With reference to your email dated June 05, 2020, we wish to inform you that all the material information/ announcement that may have bearing on the operations/ performance of the Company which includes all the necessary disclosures in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the Policy for Determination of Materiality of Information or Event have been diligently disclosed by the Company within stipulated time. There is no pending information or announcement which could have a bearing on price movement of the Company which has been withheld. As such, the movement in the share price of the company is purely due to market conditions and absolutely market driven, the Company is in no way connected with any such movement in price. We hope you will find the clarification in order of your requirements. BAID LEASING AND FINANCE CO.LTD. - 511724 - Clarification sought from Baid Leasing & Finance Company Ltd
The Exchange has sought clarification from Baid Leasing & Finance Company Ltd on June 05, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure Of Material Impact Of Covid-19 Pandemic On Company Under Regulation 30 Of Securities And Exchange Board Of India.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/C/R/P/2020/84 dated 20th May, 2020 and further to our earlier submission dated May 22, 2020, please find enclosed as Annexure-1 disclosure of the material impact of Covid- 19 pandemic on the operations and performance of the Company. BAID LEASING AND FINANCE CO.LTD. - 511724 - Non-Applicability Of Large Corporate Disclosure Requirement
With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 and in continuation to the BSE Circular LIST/COMP/05/2019-20 dated April 11, 2019 and BSE Circular LIST/COMP/59/2019-20 dated March 03, 2020 in respect of fund raising by way issuance of Debt securities by Large Corporate (LC) and disclosure and compliances thereof by such Large Corporate (LC). In this connection we would like to inform that our Company, Baid Leasing and Finance Company Limited does not falls under the ambit of Large Corporate (LC) category as per the frame work provided in the aforesaid circulars. As and when we fall under the said criteria in future, we shall inform you and fulfill all the said requirements as applicable for Large Corporates (LC). BAID LEASING AND FINANCE CO.LTD. - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in their meeting held on Friday, May 29, 2020 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302 006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business: 1. Approved re-appointment of Mr. Panna Lall Baid, Chairman and Managing Director of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting for a further period of 3 years w.e.f April 01, 2021. 2. Approved re-appointment of Mr. Aman Baid, Executive Director of the Company, subject to the approval of the shareholders in the ensuing Annual General Meeting for a further period of 3 years w.e.f June 01, 2020. BAID LEASING AND FINANCE CO.LTD. - 511724 - Disclosure Of Material Impact Of Covid-19 Pandemic On Operations Of The Company
We would like to inform you that in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, during the lockdown period due to outbreak of CoVID 19 pandemic, we have timely/regularly updated our investors/stakeholders about the temporary lockdown and thereafter partial resumptions of operations with reduced staff at the registered office and thereafter complete resumptions of operations across all offices vide our earlier submissions. In terms of SEBI circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, the Company will intimate/update the impact of COVID 19 pandemic on the business, performance and financials, both qualitatively and quantitatively, to the extent possible and disseminate on the Stock exchange in due course..