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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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) 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
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Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company in their meeting held on Tuesday, March 05, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 02:00 P.M. and concluded at 02: 30 P.M. inter alia transacted the following business: 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 30,00,00,000/- (Rupees Thirty Crore Only) consisting of 15,00,00,000 (Fifteen Crore) Equity Shares of Rs. 2/- (Rupees Two only) each to Rs. 40,00,00,000 (Rupees Forty Crore Only) consisting of 20,00,00,000 (Twenty Crore) 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 the Shareholders' approval through postal ballot, 2. Approved the notice of postal ballot and matters related thereto.
05-03-2024
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Baid Finserv Ltd - 511724 - Board Meeting Intimation for Increase In Authorised Share Capital Of The Company And Consequent Alteration Of Capital Clause Of Memorandum Of Association Of The Company.

 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve and make recommendation to the Members of the Company for increase in the authorised share capital of the company and consequent alteration in the Capital Clause of the Memorandum of Association of the Company and to approve notice of Postal Ballot and other matters related thereto.
29-02-2024
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Baid Finserv Ltd - 511724 - Key Highlights Of The Un-Audited Financial Results.

 Please find enclosed herewith the key highlights of the un-audited financial results for the quarter and nine months ended on December 31, 2023.
12-02-2024
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement pertaining to Extract of Un-Audited Financial Result of the company for the Quarter and Nine Months ended on December 31, 2023 published in the following newspapers on February 10, 2024: 1. Financial Express (National Daily Newspaper) 2. Business Remedies (Daily newspaper of the State) The same has been made available on the website of the Company at www.baidfinserv.com.
10-02-2024
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of completion of second and final term of Mr. Mudit Singhi (DIN: 03171115) and Mr. Monu Jain (DIN: 02609467) as an Independent Directors of the company on March 31, 2024 and consequently they will cease to be an Independent Directors of the Company at the closure of Business hours on March 31, 2024.
09-02-2024
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Baid Finserv Ltd - 511724 - Un-Audited Financial Results For Quarter And Nine Months Ended On December 31, 2023

 Approved the Un -Audited Financial Result for the Quarter and Nine Months ended on December 31, 2023
09-02-2024
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Baid Finserv Ltd - 511724 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company in their meeting held on February 09, 2024 at the registered office of the Company situated at, 'Baid House', 2nd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 which commenced at 04:00 P.M. and concluded at 06:15 P.M., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023. 3. Took note that the second and final term of Mr. Mudit Singhi (DIN: 03171115) and Mr. Monu Jain (DIN: 02609467) as an Independent Directors of the company will be completed on March 31, 2024 and consequently they will cease to be an Independent Director of the Company at the closure of business hours on March 31, 2024.
09-02-2024
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Baid Finserv Ltd - 511724 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2023

 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of Board of Directors of the company will be held on Friday, February 09, 2024 at 04:00 P.M at the Registered office to consider and approve un-audited financials results for the quarter and nine months ended on December 31, 2023.
31-01-2024
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Baid Finserv Ltd - 511724 - Reply To The Clarification Sought On Price Movement

 The Company has not withheld any material information or events which in our opinion would have an impact on the movement in the price of the securities of the Company. In the event there is any information, event etc. that requires disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015, we will make the same in accordance with the regulatory requirements. Therefore, the movement in the price of securities of the Company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with and such movement in price of the securities of the Company.
27-01-2024
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