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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With respect to the cited subject, we wish to inform you that 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. have approved the following:- 1. Re-appointment of Mr. Panna Lal Baid (DIN:00009897), as Chairman and Managing Director of the Company, for a further period of 3 (Three) years w.e.f April 01, 2024. 2. Appointment of Mr. Surendra Kumar Singhi (DIN:01048397) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028. 3. Appointment of Mr. Chaitnya Sharma (DIN:10253651) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028
08-09-2023
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Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements, 2015 ("Listing Regulations"), we hereby submit voting results along with Scrutinizer''s Report of 32nd Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, September 07, 2023 at 03:00 P.M. through Video Conference/ Other Audio Visual Means.
08-09-2023
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Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 32nd Annual General Meeting of the company held on Thursday, September 07, 2023 at 03.00 P.M through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 of Listing Regulations, we enclose herewith, the summary of proceedings of the Annual General Meeting.
07-09-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to reg1ulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith newspaper notice of the 32nd AGM of the company to be held on Thursday , September 07, 2023 through VC/ OAVM and e-voting information published in newspapers "Business Remedies" and Financial Express on August 15, 2023.
15-08-2023
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Baid Finserv Ltd - 511724 - Notice Of 32Nd Annual General Meeting Scheduled On September 07, 2023

 Notice of 32nd Annual General Meeting scheduled on September 07, 2023
14-08-2023
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Baid Finserv Ltd - 511724 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year 2022-23 along with Notice of 32nd Annual General Meeting of the members of the Company to be held on Thursday, September 07, 2023 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at www.baidfinserv.com The Company has sent today, i.e. Monday, August 14, 2023, soft copy of the Notice of the 32nd Annual General Meeting along with Annual Report for the F.Y. 2022-23 via e-mail to those members who have registered their email addresses.
14-08-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the captioned subject and pursuant to Regulation 30 of Listing Regulations, please find enclosed herewith investor presentation to be made to Analyst/Investors on the Un-audited Financial Results of the company for the quarter ended on June 30, 2023. Pursuant to Regulation 46 of the Listing Regulations, the presentation is also hosted on the website of the Company i.e. www.baidfinserv.com. The said presentation will also be shared with various Analyst/Investors.
14-08-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of Media Release being issued by the Company in respect of Un-audited Financial Results for the quarter ended on June 30, 2023 as approve by the Board of Directors of the Company at their meeting held on Friday, August 04, 2023. The said Media Release will also be available on the website of the Company at www.baidfinserv.com.
05-08-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2025 we are enclosing herewith the Newspaper Advertisement of Public Notice published in newspapers Business Remedies (Daily newspaper of the State) and Financial Express(National daily newspaper) on August 05, 2023 informing, inter alia, about the following: a) 32nd Annual General Meeting(AGM) scheduled to be held on Thursday, September 07, 2023 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means; b) Manner of dispatch of the AGM notice and annual report and registering/updating e-mail address and/or bank account details; and c) Manner for casting vote(s) through e-voting The same has been made available on the Company website at https://www.baidfinserv.com/corporate-governance/.
05-08-2023
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Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copy of newspaper advertisement pertaining to extract of Un-audited financial Results of the Company for the Quarter ended on June 30, 2023 published in the following newspaper on August 05, 2023: 1. Financial Express (national daily newspaper) 2. Business Remedies (Daily newspaper of the state) The same has been made available on the Company website www.baidfinserv.com
05-08-2023
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