Baid Finserv Ltd. Corporate Filings & Announcements

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

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Baid Finserv Ltd.

11 Feb 2025

Corp. Note

Baid Finserv Ltd - 511724 - Integrated Filing (Financial)

BSE India

Board approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record Limited Review Report thereon.

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Baid Finserv Ltd.

11 Feb 2025

Company Update

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

BSE India

Board approved the insertion of sub-clause (3) to the existing Article 14 of the AOA of the Company subject to the approval of members of the company.

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Baid Finserv Ltd.

11 Feb 2025

Company Update

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

BSE India

Board approved the issuance of warrants convertible into equal number of equity shares in one or more or tranches, on private placement basis through preferential issue subject to the approval of shareholders and requisite regulatory/statutory authorities.

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Baid Finserv Ltd.

11 Feb 2025

Result

Baid Finserv Ltd - 511724 - Un-Audited Financial Results For The Quarter And Nine Months Ended …

BSE India

Board approved the Un-audited Financial Result for the quarter and nine months ended on December 31, 2024 and took on record limited review thereon.

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Baid Finserv Ltd.

11 Feb 2025

Result

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

BSE India

Dear Sir / Ma'am, The Board of Directors of the Company in their meeting held on Tuesday, February 11, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 06:00 P.M., inter alia 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record the Limited Review Report thereon 2. Approved the insertion of sub-clause (3) to the existing Article 14 of AOA of the Company subject to the approval of members of the company 3. Approved issuance of Warrants convertible into equal number of Equity Shares in one or more tranches, on a private placement basis through preferential issue subject to the approval of shareholders and requisite regulatory / statutory authorities 4. Approved the holding of 01st/2024-25 'EGM' scheduled to be held on Wednesday, March 12, 2025, through Video Conference / Other Audio-Visual means and the matters connected thereto.

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Baid Finserv Ltd.

03 Feb 2025

Board Meeting

Baid Finserv Ltd - 511724 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results …

BSE India

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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 inform that a meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2025, at 04:00 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 the following matters:- 1. To consider and approve the Un-audited financial results of the Company for the Quarter and Nine Months ended on December 31, 2024 and to take on record Limited Review Report thereon; 2. To consider and approve the proposal for fund raising by way of issue of equity shares and/or convertible securities or warrants on a preferential basis subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; and 3. Any other matters related thereto.

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Baid Finserv Ltd.

10 Jan 2025

Company Update

Baid Finserv Ltd - 511724 - Intimation For Change Of Branch Office Address Of Registrar And …

BSE India

The Branch office to the RTA of the Company will be shifted w.e.f Monday, January 13, 2025.

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Baid Finserv Ltd.

10 Jan 2025

Company Update

Baid Finserv Ltd - 511724 - Compliance Report On Corporate Governance For The Quarter Ended On …

BSE India

Pursuant to Regulation 27(2)(a) of Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular issued by SEBI dated December 31, 2024, the Compliance Report on Corporate Governance of the company for the quarter ended on December 31, 2024. Please note that the said Corporate Governance Report has been filed in XBRL format as well, in addition to this disclosure.

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Baid Finserv Ltd.

09 Jan 2025

Board Meeting

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

BSE India

In furtherance of our intimation of Board Meeting dated January 03, 2025 pertaining to consideration and evaluation by the Board of Directors about the raising of funds, we would like to inform that the Board of Directors of the Company in its meeting held on Thursday, January 09, 2025 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:47 P.M. evaluated various options available to the Company to raise the funds from the capital market and decided to further explore other options available with prospective investors and to re-evaluate the currently available options.

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Baid Finserv Ltd.

04 Jan 2025, 05:34PM

Company Update

Baid Finserv Ltd - 511724 - Investor Grievance Report-Integrated Filing (Governance)

BSE India

Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) regulations, 2015 read with circular issued by Securities and Exchange Board of India vide Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, the Investor Grievance Report of the company for the quarter ended on December 31, 2024 is attached for your reference.

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