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Baid Leasing & Finance Company Ltd - 511724 - Annual General Meeting Of The Company Scheduled To Be Held On Monday, September 30, 2019 At 03:00 PM At The Registered Office Of The Company Situated At 'Baid House', 2Nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan)

 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 Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the company scheduled to be held on Monday, September 30, 2019 at 03:00 PM at the registered office of the Company situated at 'Baid House', 2nd Floor, 1-Tara Nagar, Ajmer Road, Jaipur -302 006 (Rajasthan) and for Final dividend for the financial year 2018-19.
01-08-2019
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Baid Leasing & Finance Company Ltd - 511724 - Corporate Action-Updates on Amalgamation/ Merger / Demerger

 In continuation with our letter dated May 17, 2019 and in consonance with the captioned, we wish to inform you that Hon'ble National Company Law Tribunal ('NCLT'), Jaipur has reposted all the cases listed on July 18, 2019 due to administrative reasons and fixed the next date of hearing on August 05, 2019 for approval of the scheme of arrangement among Jaisukh Developers Pvt. Ltd. and Skyview Tie up Pvt. Ltd. with Baid Leasing and Finance Co. Ltd. and their respective members and Creditors. This is for your information. We request you to kindly take the same on your record.
18-07-2019
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Baid Leasing & Finance Company Ltd - 511724 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
16-07-2019
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Baid Leasing & Finance Company Ltd - 511724 - Shareholding for the Period Ended June 30, 2019

 Baid Leasing & Finance Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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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, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, the 'Trading Window' for trading in the shares of the Company will be closed from July 01, 2019 till the end of 48 hours after the declaration of financial results for the quarter ended June 30, 2019 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. We request you to take the same on record.
29-06-2019
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Intimation Of Withdrawal Of Resignation Of Company Secretary And Compliance Officer Of The Company

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated May 07, 2019, regarding the resignation letter dated May 06, 2019 tendered on May 07, 2019 by Ms. Namrata Sajnani, Company Secretary and Compliance Officer, due to personal reasons with effect from the closure of business hours on June 25, 2019, please be informed that Ms. Namrata Sajnani, Company Secretary and Compliance Officer has withdraw her resignation vide letter dated June 07, 2019. Ms. Namrata Sajnani will continue to hold the position of Company Secretary and Compliance Officer of the company without any break in the services.
07-06-2019
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Baid Leasing & Finance Company Ltd - 511724 - Disclosure Of Related Party Transactions In Compliance To Regulation 23 (9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In reference to the compliance of disclosure of Related Party Transactions in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we are enclosing herewith note on Related Party Transactions for the year ended March 31, 2019 in accordance with applicable accounting standard.
06-06-2019
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BAID LEASING AND FINANCE CO.LTD. - 511724 - Clarification

 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, Baid Leasing & Finance Company Ltd has submitted to BSE a copy of Clarification is enclosed.
04-06-2019
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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 3, 2019 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.
04-06-2019
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Baid Leasing & Finance Company 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 the financials published in newspaper Nafa Nuksan and Financial Express on May 31, 2019.
31-05-2019
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