Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Scrutinizer''s Report dated April 09, 2024 on the Postal Ballot through remote e-voting process only.09-04-2024
09-04-2024
Baid Finserv Ltd - 511724 - Outcome-Virtual Roadshow
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that the officials of the Company have participated in the Virtual Roadshow held on Saturday, April 06, 2024 at 12:00 P.M.08-04-2024
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30, please find enclosed herewith investor presentation to be made to Analyst/Investor on the Un-audited Financial Results of the company for the quarter and nine months ended on December 31, 2023.05-04-2024
Baid Finserv Ltd - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the confirmation certificate as received from the RTA of the Company i.e. MCS Share Transfer Agent Limited thereby confirming the compliance with the provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2024.02-04-2024
Baid Finserv Ltd - 511724 - Compliance Certificate For The Financial Year Ended On March 31, 2024.
We hereby submit the Compliance Certificate as received from the RTA of the Company i.e. MCS Share Transfer Agent Limited certifying the maintenance of physical and electronic share transfer facility for the financial year ended on March 31, 2024.02-04-2024
Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform that the Company has arranged a Virtual Roadshow on Saturday, April 06, 2024 at 12:00 P.M.30-03-2024
Baid Finserv Ltd - 511724 - Closure of Trading Window
Pursuant to SEBI (PIT) 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 April 01, 2024 till the end of 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2024 for the Directors and KMP''s/Designated persons/Connected Persons of the Company27-03-2024
Baid Finserv 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, please find enclosed herewith the copy of newspaper advertisement pertaining to dispatch of Notice of Postal Ballot to the shareholders of the Company published in the following newspapers on Saturday, March 09, 2024: 1. Financial Express (National daily newspaper) 2. Business Remedies (Daily newspaper of the State)09-03-2024
Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated March 05, 2024 along with explanatory statement, seeking consent of the members of the Company through Postal Ballot only by way of remote e-voting for the special business as set out in the notice.08-03-2024
Baid Finserv Ltd - 511724 - Approved The Increase In Authorised Share Capital Of The Company
Approved the increase in Authorised Share capital of the company from existing Authorised share capital of Rs 30,00,00,000 (Rupees Thirty Crores Only) consisting of 15,00,00,000 (Fifteen Crores) Equity Shares of Rs. 2 (Rupees Two only) each to Rs. 40,00,00,000 (Rupees Forty Crores only) consisting of 20,00,00,000 (Twenty crores) Equity shares of Rs. 2 (rupees Two only) each and consequent Alteration of capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to Shareholder''s approval through Postal Ballot.05-03-2024