Baid Finserv Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Baid Finserv Ltd. on BSE

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Baid Finserv Ltd.

26 Sep 2025

SAST

Baid Finserv Ltd - 511724 - Closure of Trading Window

BSE India

Please note that pursuant to PIT Regulations and the Company''s Code of Conduct for Prohibition of Insider Trading, the "trading Window" for trading in shares of the company will be closed from October 01, 2025 till the end of 48 hours after the declaration of Un-Audited financial Results for the quarter and half year ended on September 30, 2025 for the Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company.

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Baid Finserv Ltd.

15 Sep 2025

Corp. Note

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the members in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and 03:41 P.M. (IST) 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 2024-25.

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Baid Finserv Ltd.

15 Sep 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that the members of the Company in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) have approved the re-appointment of Mr. Aman Baid as Whole Time Director of the Company for a further period of 3 years with effect from June 01, 2026 to May 31, 2029

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Baid Finserv Ltd.

15 Sep 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we wish to inform you that the Members in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. approved the appointment of M/s. VM & Associates as Secretarial Auditor of the Company for a term of 5 consecutive terms.

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Baid Finserv Ltd.

15 Sep 2025

Company Update

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pusuant to Regulation 30 of Listing Regulations, we wish to inform you that members in the 34th AGM held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) approved the appointment of M/s ABSM & Associates as Statutory Auditors of the Company for a period of 5 consecutive Years.

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Baid Finserv Ltd.

15 Sep 2025

AGM

Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the consolidated Scrutinizer''s Report on Voting Results of 34th AGM of Members of the Company held on Friday, September 12, 2025 at 03:00 P.M. (IST) through VC/OAVM

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Baid Finserv Ltd.

15 Sep 2025

Company Update

Baid Finserv Ltd - 511724 - Intimation Regarding Postponement Of The Rights Issue Committee Meeting To …

BSE India

In furtherance to our earlier intimation dated September 11, 2025, this is to inform you that the meeting of the Rights Issue Committee of the Board of Directors of the Company was scheduled to be held Today at 04:00 P.M. to consider and approve the terms and conditions of the Rights Issue. As the approval from BSE Limited and National Stock Exchange w.r.t above said Rights Issue is under process. In view of the same, the revised date for the meeting of the Rights Issue committee shall be communicated upon receipt of the requisite approvals.

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Baid Finserv Ltd.

12 Sep 2025

AGM

Baid Finserv Ltd - 511724 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with SEBI (LODR) Regulations, 2015 please find enclosed summary of the proceedings of the 34th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC/OAVM which commenced at 03:00 P.M. (IST) and concluded at 03:41 P.M. (IST) (including the time allowed for e-voting at AGM)

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Baid Finserv Ltd.

11 Sep 2025

Company Update

Baid Finserv Ltd - 511724 - Prior Intimation Of Meeting Of Members Of The Rights Issue …

BSE India

With reference to the captioned subject matter and with reference to our intimation dated Monday, September 08, 2025 whereby Board of Directors of the company approved the issuance of fully paid-up equity shares of the company on rights issue basis to the existing eligible equity shareholders of the company and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of members of Rights Issue Committee of the company will be held on Monday, September 15, 2025 at 04:00 P.M. at the registered office of the company to consider and approve rights entitlement ratio, record date etc and letter of offer to be filed with Stock Exchanges and SEBI.

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Baid Finserv Ltd.

08 Sep 2025

Company Update

Baid Finserv Ltd - 511724 - Outcome Of The Meeting Of The Members Of Rights Issue …

BSE India

With reference to the captioned subject matter and with reference to the outcome of meeting of Board of Directors of the Company dated September 08, 2025 whereby Board of Directors approved the issuance of fully paid up equity shares of the Company for an amount not exceeding Rs. 35 Crores (including premium) on rights issue basis to the eligible equity shareholders of the Company in accordance of provisions of Companies Act, 2013 and the rules made thereunder the SEBI (ICDR) Regulations, 2018 and pursuant to Regulation 30 of SEBI (LODR) Regulations , 2015 this is to inform you that the meetings of the members of the Rights Issue Committee of the Company was held today which commenced at 04:00 P.M. and concluded at 04:30 P.M. at the registered office of the Company has considered and approved the Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited and NSE Limited for their in-principle approvals.

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Is Baid Leasing and Finance Company Ltd. worth buying?

81 Votes:

Buy 66.67%

Sell 18.52%

Hold 14.81%