| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 17 May 2024 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial results of the Company for the Quarter and Year ended on March 31st 2024 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st 2024 and to take on record Auditors Report thereon. 2. Recommendation of Final dividend on the equity shares of the Company for the Financial Year 2023-2024 subject to the declaration of the same by the Shareholders in the ensuing AGM. 3. 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; 4. 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; Recommended Final dividend of Rs 0.10 per equity share, subject to approval of members in the AGM. Outcome of Board Meeting dated May, 27 2024. The Board approved the re-appointment of Internal Auditor and Secretarial Auditor for the FY 2024-2025 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 5 Mar 2024 | 29 Feb 2024 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve and make recommendation to the Members of the Company for increase in the authorised share capital of the company and consequent alteration in the Capital Clause of the Memorandum of Association of the Company and to approve notice of Postal Ballot and other matters related thereto. The Board of Directors of the Company in their meeting held on Tuesday, March 05, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 02:00 P.M. and concluded at 02: 30 P.M. inter alia transacted the following business: 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 30,00,00,000/- (Rupees Thirty Crore Only) consisting of 15,00,00,000 (Fifteen Crore) Equity Shares of Rs. 2/- (Rupees Two only) each to Rs. 40,00,00,000 (Rupees Forty Crore Only) consisting of 20,00,00,000 (Twenty Crore) Equity Shares of Rs. 2/- (Rupees Two only) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders approval through postal ballot, 2. Approved the notice of postal ballot and matters related thereto. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share capital of Rs. 30,00,00,000/- (Rupees Thirty Crores Only) consisting of 15,00,00,000 (Fifteen Crores) Equity Shares of Rs 2/- (Rupees Two Only) each to Rs 40,00,00,000 (Rupees Forty Crores) consisting of 20,00,00,000 (Twenty crores) Equity Shares of Rs.2 (Rupees Two Only) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to Shareholders approval through postal ballot. (As per BSE Announcement Dated on 05/03/2024) | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of Board of Directors of the company will be held on Friday February 09 2024 at 04:00 P.M at the Registered office to consider and approve un-audited financials results for the quarter and nine months ended on December 31 2023. Intimation of completion of second and final term of Mr. Mudit Singhi (DIN: 03171115) and Mr. Monu Jain (DIN: 02609467) as an Independent Directors of the company on March 31, 2024 and consequently they will cease to be an Independent Directors of the Company at the closure of Business hours on March 31, 2024. The Board of Directors of the Company in their meeting held on February 09, 2024 at the registered office of the Company situated at, Baid House, 2nd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 which commenced at 04:00 P.M. and concluded at 06:15 P.M., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023. 3. Took note that the second and final term of Mr. Mudit Singhi (DIN: 03171115) and Mr. Monu Jain (DIN: 02609467) as an Independent Directors of the company will be completed on March 31, 2024 and consequently they will cease to be an Independent Director of the Company at the closure of business hours on March 31, 2024. (As Per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 26 Oct 2023 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited financial results of the Company for the Quarter and Half Year ended on September 30 2023 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2023 and to take on record Limited Review Report thereon. Further as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from October 01 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half Year ended on September 30 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. BAID FINSERV LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of the Company in their meeting held on Tuesday, November 07, 2023 at the registered office of the Company situated at, Baid House, 2nd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 which commenced at 04:00 P.M. and concluded at 7:50 P.M. inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 together with the statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30, 2023 pursuant to Regulation 33 of Listing Regulations. Further, the extracts of Un-Audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2023. (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 25 Jul 2023 |
| Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Approval of Un-audited Financial Results of the Company for the Quarter ended on June 30 2023 and to take on record Limited Review Report thereon. Recommendation of Final dividend on the equity shares of the Company for the Financial Year 2022-2023 subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting. Approval for issuance of Non-Convertible Debentures on private placement basis in one or more tranches from time to time subject to the approval of Shareholders in the ensuing Annual General Meeting. Recommended Final Dividend of Rs. 0.10/- per Equity Share for the Financial Year 2022-23 subject to declaration of same by members in ensuing AGM. Appointed Mr. Surendra Kumar Singhi as Additional Director ( Non Executive Independent) of the Company. The Record date has been fixed as August 31, 2023 for the purpose of ascertaining the entitlement of members for the purpose of Final Dividend. (As Per BSE Announcement Dated on 04.08.2023) | ||
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