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Baid Finserv Ltd - 511724 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions for the half year commencing from April 1, 2023 to September 30, 2023
07-11-2023
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Baid Finserv Ltd - 511724 - Un-Audited Financial Results For Quarter And Half Year Ended On September 30, 2023

 Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 together with the statement of assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2023 pursuant to regulation 33 of Listing Regulations.
07-11-2023
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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, November 07, 2023 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 7:50 P.M. inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 2023 pursuant to Regulation 33 of Listing Regulations. Further, the extracts of Un-Audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2023.
07-11-2023
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Baid Finserv Ltd - 511724 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half-Year Ended On September 30, 2023

 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter and Half Year ended on September 30, 2023 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 2023 and to take on record Limited Review Report thereon. Further, as intimated earlier in accordance with the 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 was closed from October 01, 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives.
26-10-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, Equity Shares in respect of which dividend has not been claimed for seven consecutive years or more shall be transferred to IEPF. In compliance with above provisions, the Company published a detailed notice on October 09, 2023 in following newspapers: 1. Financial Express in English Language and 2. Business Remedies in Hindi Language
09-10-2023
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Baid Finserv Ltd - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2015 we hereby submit confirmation certificate for the quarter ended on September 30, 2023 issued by MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company thereby confirming the compliance under the said regulation.
04-10-2023
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Baid Finserv Ltd - 511724 - Closure of Trading Window

 Pursuant to SEBI (PIT) Regulation, 2015, the Trading Window for trading in the shares of the Company will be closed from October 01, 2023 till the end of 48 hours after the declaration of the un-audited Financial Results for the quarter and half-year ended on September 30, 2023 for the directors and KMP/Designated Persons/Connected Person of the Company.
29-09-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Care Ratings Limited (CARE) has reaffirmed the credit rating assigned to the Bank facilities of the Company vide letter dated September 27, 2023.
28-09-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the members of the Company in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. has declared Final Dividend of Rs. 0.10/- (5% of Equity Shares of Rs. 2/- each) per equity share as recommended by the Board of Directors for the Financial year 2022-2023.
08-09-2023
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Baid Finserv Ltd - 511724 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") For Proposal Of Issuance Of Non- Convertible Debentures On Private Placement Basis.

 With respect to the cited subject, we wish to inform you that the members in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. approved the proposal of issuance of Non-convertible debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- on such terms and conditions as decided by the Board from time to time.
08-09-2023
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