Baid Finserv Ltd. Corporate Filings & Announcements

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

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Baid Finserv Ltd.

02 Sep 2025

Board Meeting

Baid Finserv Ltd - 511724 - Board Meeting Intimation for Considering And Approving The Raising Of …

BSE India

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Monday, September 08, 2025, at 11:00 A.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia:- 1. To consider and approve the raising of funds by issuance of fully paid-up equity shares by way of rights issue to the existing eligible equity shareholders of the company and fix quantum of the issue as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required; 2. To constitute Rights Issue Committee as an analogous authority empowered to take necessary actions and to decide terms and conditions in the matter of rights issue of the Company; 3. To approve the objects of the Rights Issue.

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Baid Finserv Ltd.

19 Aug 2025

Company Update

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 34th AGM of the Company to be held on Friday, September 12, 2025 through VC/OAVM and e-voting information published in newspapers Nafa Nuksan (Daily newspaper of the State) and Financial Express (National daily newspaper) on Tuesday, August 19, 2025

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Baid Finserv Ltd.

18 Aug 2025

Company Update

Baid Finserv Ltd - 511724 - Intimation Regarding Dispatch Of Letter Providing A Web-Link To Access …

BSE India

Pursuant to Regulation 36 (1) (b) of the SEBI Listing Regulations, the Company has sent a letter providing the web-link to access the Annual Report for the Financial Year 2024-25 to those members who have not registered their email address with Company/RTA/Depositories.

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Baid Finserv Ltd.

18 Aug 2025

Corp. Note

Baid Finserv Ltd - 511724 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Annual Report for the Financial year 2024-25 of the Company to be held on Friday, September 12, 2025 at 03:00 P.M.(IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').

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Baid Finserv Ltd.

18 Aug 2025

AGM

Baid Finserv Ltd - 511724 - Notice Of 34Th Annual General Meeting Of The Company

BSE India

Pursuant to provisions of Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Notice of 34th Annual General Meeting of the Members of the Company to be held on Friday, September 12, 2025 at 03:00 P.M. (IST) through VC/OAVM.

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Baid Finserv Ltd.

08 Aug 2025

Company Update

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing the Newspaper Advertisement of Public Notice published in newspapers "Nafa Nuksan" and "Financial Express" on Friday, August 08, 2025 informing inter alia the following: a) 34th AGM scheduled to be held on Friday, September 12, 2025 at 03:00 p.m. (IST) through VC/OAVM; b) Manner of dispatch of 34th AGM Notice and Annual Report and registering/updating e-mail address and/or bank account details; and c) Manner of casting vote(s) through e-voting.

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Baid Finserv Ltd.

08 Aug 2025

Company Update

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the copy of newspaper advertisement pertaining to Extract of Un-Audited Financial Results of the Company and a Quick Response (QR) code for the Quarter ended on June 30, 2025, published in the following newspapers on August 08, 2025: 1. Financial Express in English Language (All Edition) 2. Nafa Nuksan in Hindi Language (Daily newspaper of the State)

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Baid Finserv Ltd.

07 Aug 2025

Company Update

Baid Finserv Ltd - 511724 - Statement Of Deviation Or Variation In The Use Of Proceeds …

BSE India

We hereby confirm that during the quarter ended on June 30, 2025, there was no deviation or variation in the utilisation of the proceeds raised through issuance of convertible warrants for the quarter ended on June 30, 2025.

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Baid Finserv Ltd.

07 Aug 2025

Corp. Action

Baid Finserv Ltd - 511724 - Intimation Of Record Date For The Purpose Of Final Dividend …

BSE India

The Board of Directors of the company in their meeting held today at the registered office which commenced at 04:00 P.M. and concluded at 04:30 P.M has fixed September 05, 2025 as record date for the purpose of ascertaining the entitlement of members for final dividend for the FY 2024-25.

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Baid Finserv Ltd.

07 Aug 2025

Corp. Action

Baid Finserv Ltd - 511724 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in their meeting held today at the registered office which commenced at 04:00 P.M. and concluded at 04:30 P.M. recommended the final dividend of Rs. 0.10/- per equity shares for the FY 2024-25 subject to declaration of the same by members in the ensuing AGM.

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