Baid Finserv Ltd. Corporate Filings & Announcements

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

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Baid Finserv Ltd.

08 May 2025

Board Meeting

Baid Finserv Ltd - 511724 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, May 16th, 2025, at 03:00 P.M. at the registered office of the Company situated at 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the Audited Financial results of the Company for the Quarter and Year ended on March 31st, 2025 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st, 2025 and to take on record Auditor's Report thereon.

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Baid Finserv Ltd.

10 Apr 2025

Company Update

Baid Finserv Ltd - 511724 - Submission Of Certificate Received From Statutory Auditor In Terms Of …

BSE India

Pursuant to regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s Khilnani & Associates, Chartered Accountants, Statutory Auditor of the company,certifying that Baid Finserv limited is in compliance with regulation 169(4) of ICDR Regulations and the relevant documents thereof are maintained by the issuer as on the date of certificate.

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Baid Finserv Ltd.

09 Apr 2025

Company Update

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

BSE India

Board of Directors of the Company in their meeting held today Wednesday, April 09, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 12:30 P.M. approved the allotment of 1,20,06,831 fully convertible warrants at an issue price of Rs. 15.10/- each including a premium of Rs. 13.10/- per convertible warrants to promoters/promoter group on private placement basis through preferential issue.

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Baid Finserv Ltd.

09 Apr 2025

Board Meeting

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

BSE India

The Board of Directors of the Company in their meeting held today Wednesday, April 09, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 12:30 P.M., approved the allotment of 1,20,06,831 fully convertible warrants at an issue price of Rs. 15.10/- each including a premium of Rs. 13.10/- per convertible warrants to promoters/promoter group on private placement basis through preferential issue

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Baid Finserv Ltd.

04 Apr 2025, 04:36PM

Company Update

Baid Finserv Ltd - 511724 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed herewith confirmation certificate for the quarter ended on March 31, 2025 issued by Company''s Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.

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Baid Finserv Ltd.

01 Apr 2025

Board Meeting

Baid Finserv Ltd - 511724 - Board Meeting Intimation for Allotment Of Warrants

BSE India

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 ,inter alia, to consider and approve allot 1,20,06,831 (One Crore Twenty Lakhs Six Thousand Eight Hundred and Thirty One) fully convertible warrants to promoters/promoter group on private placement basis through preferential issue approved by the shareholders of the company in Extraordinary General Meeting ('EGM') held on March 12, 2025 and as per the in-principle Approval letters dated March 28, 2025 received from BSE Limited and National Stock Exchange of India Ltd. for the same.

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Baid Finserv Ltd.

27 Mar 2025

SAST

Baid Finserv Ltd - 511724 - Closure of Trading Window

BSE India

Pursuant to PIT Regulation and the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the shares of the company will be closed from April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2025 for the Directors and Key Management Personnel/ Designated Persons/ Connected Persons of the Company.

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Baid Finserv Ltd.

13 Mar 2025

Company Update

Baid Finserv Ltd - 511724 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

We wish to inform you that members of the company in the 01st/2024-25 EGM of the company held on Wednesday, March 12, 2025 which commenced at 03:00 P.M. and concluded at 03:43 P.M. has approved the issuance of warrants to promoter/promoter group of the company on private placement basis.

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Baid Finserv Ltd.

13 Mar 2025

Company Update

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

BSE India

We wish to inform you that Members of the company in 01st/2024-25 EGM of the company held on Wednesday, March 12, 2025 which commenced at 03:00 P.M. and concluded at 03: 43 P.M. has approved the insertion of sub-clause (3) to the existing Article 14 of Articles of Association of the Company.

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Baid Finserv Ltd.

13 Mar 2025

AGM

Baid Finserv Ltd - 511724 - Scrutinizer'S Report Of 01St/2024-25 Extraordinary General Meeting ('EGM) Of Baid …

BSE India

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations"), we are enclosing herewith the consolidated Scrutinizer''s report dated March 13, 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

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Is Baid Leasing and Finance Company Ltd. worth buying?

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Buy 66.67%

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Hold 14.81%