Baid Finserv Ltd - 511724 - Audited Financial Results For Quarter And Year Ended On March 31, 2024
Approved the Audited Financial results for the quarter and year ended on March 31, 202427-05-2024
27-05-2024
Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 27, 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Outcome of Board Meeting dated May, 27 2024.27-05-2024
Baid Finserv Ltd - 511724 - Corporate Action-Intimation of Right issue
To consider and approve the raising of funds by issuance of fully paid up equity shares by way of rights issue to the existing eligible equity shareholders of the company and to constitute Rights Issue Committee as an analogous authority empowered to take necessary action and to decide terms and conditions in the matter of Rights Issue of the Company.17-05-2024
Baid Finserv Ltd - 511724 - Corporate Action-Board to consider Dividend
To Consider and Recommend Final Dividend on the equity shares of the Company for F.Y. 2023-24, subject to declaration of the same by the shareholders in the ensuing AGM.17-05-2024
Baid Finserv Ltd - 511724 - Board Meeting Intimation for Intimation Of The Board Meeting
Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial results of the Company for the Quarter and Year ended on March 31st , 2024 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st , 2024 and to take on record Auditor's Report thereon. 2. Recommendation of Final dividend on the equity shares of the Company for the Financial Year 2023-2024, subject to the declaration of the same by the Shareholders in the ensuing AGM. 3. To consider and approve the raising of funds by issuance of fully paid-up equity shares by way of rights issue to the existing eligible equity shareholders of the company and fix quantum of the issue as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required; 4. To constitute Rights Issue Committee as an analogous authority empowered to take necessary actions and to decide terms and conditions in the matter of rights issue of the Company;17-05-2024
Baid Finserv Ltd - 511724 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBaid Finserv Ltd 2CIN NO.L65910RJ1991PLC006391 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 242.07 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURBHI RAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@BAIDGROUP.IN Name of the Chief Financial Officer: ADITYA BAID Designation: CHIEF FINANCIAL OFFICER EmailId: ADITYABAID@BAIDGROUP.IN Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2024
Baid Finserv Ltd - 511724 - Business Update And Key Highlights For The Quarter Ended On March 2024.
Please find enclosed herewith Business Update and Key highlights for the quarter ended on March 31, 2024.23-04-2024
Baid Finserv Ltd - 511724 - Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
Please find enclosed herewith copy of Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024 received from M/s V.M. Associates, Practicing Company Secretaries.10-04-2024
Baid Finserv Ltd - 511724 - Increase In Authorised Share Capital Of The Company And Consequent Alteration Of Capital Clause V Of Memorandum Of Association Of The Company Relating To Share Capital Of The Company.
Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that Members of the Company have approved through Postal Ballot increase in Authorised Share capital of the company from existing Authorised Share Capital of Rs. 30,00,00,000 consisting of 15,00,00,000 Equity Shares of Rs 2 each to Rs 40,00,00,000 consisting of 20,00,00,000 equity Shares of Rs 2 each and consequent alteration of Capital Clause V of Memorandum of Association Of Company relating to share capital of the Company.09-04-2024
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that Members of the Company have approved through Postal ballot increase in Authorised share capital of the company from existing Authorised Share capital of rs. 30,00,00,000 consisting of 15,00,00,000 Equity shares of Rs. 2 each to Rs 40,00,00,000 consisting of 20,00,00,000 equity shares of Rs. 2 each and consequent alteration of Capital clause V of Memorandum of Association of the company relating to share capital of the company.09-04-2024