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Baid Finserv Ltd

  • BSE Code : 511724
  • NSE Symbol : BAIDFIN
  • ISIN : INE020D01022
  • Industry :FINANCE & INVESTMENTS
Trade Now

up-arrow 10.08 -0.07(-0.69%)

Open Price (₹)

10.00

Prev. Close (₹)

10.15

Volume (No’s)

64,318

Market Cap (₹)

156.13

Low Price (₹)

9.82

High Price (₹)

10.16

 

Board Meetings

Start Date End Date Purpose
04-Mar-2026 12-Mar-2026 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 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 allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). The Board of Directors of the Company in their meeting held today at the registered office of the Company which commenced at 12:00 P.M. and concluded at 12:30 P.M., inter alia approved the allotment of 48,02,732 Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- per share, pursuant to the exercise and conversion of 48,02,732 convertible warrants against receipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price). (As Per BSE Announcement Dated on: 12/03/2026)
31-Jan-2026 10-Feb-2026 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 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 Tuesday February 10 2026 at 01:00 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 Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Tuesday, February 10, 2026 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 01:00 P.M. and concluded at 02:15 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, 2025, pursuant to Regulation 33 of the 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, 2025. (As per BSE Announcement dated on: 10.02.2026)
31-Oct-2025 13-Nov-2025 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 Thursday November 13 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 and approve the Un-audited Financial Results of the Company for the Quarter and Half-Year ended on September 30 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Thursday, November 13, 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 04:45 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, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30, 2025 pursuant to Regulation 33 of the Listing Regulations. The same is enclosed herewith as Annexure-1; 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025. The Board of Directors of the Company in their meeting held on Thursday, November 13, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:45 P.M. inter alia transacted the following Transactions: 1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2025 together with Statement of Assets and Liabilities as on date and statement of Cash Flows for the Half Year ended on September 30, 2025 2. Took on record Limited Review Report on the Un-audited Financial Results for the Quarter and Half year Ended on September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025)
02-Sep-2025 08-Sep-2025 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. The Board of Directors in their meeting held today at the registered office which commenced at 11:00 A.M. and concluded at 11:30 A.M., inter alia transacted: 1. Considered and approved the Offer and issuance of fully paid-up equity shares for an amount not exceeding Rs. 35 Cr. by way of rights issue 2. Approved the constitution of a Rights Issue Committee 3. Approved the objects of the Rights Issue . The Board of Directors in their meeting held today at registered office of the Company which commenced at 11:00 A.M. and Concluded at 11:30 A.M., transacted the following Business- 1. Considered and approved offer and issuance of fully paid up equity shares of the company not exceeding Rs. 35 Crores by way of Rights Issue to the existing Shareholders. 2. Approved the Constitution of Rights Issue Committee 3. Approved the objects of the Rights Issue . 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. (As per BSE Announcement Dated on 08.09.2025) Pusuant to In-Principle approval received from BSE and NSE vide letter dated November 07, 2025 and September 29, 2025 for the proposed rights issue of the Company and Regulation 30, 42 and SEBI, Regulations, 2015 we hereby inform that the rights issue committee of the Board in their meeting held today on Tuesday, November 11, 2025 has approved the terms of the Rights Issue and the Letter of Offer. (As Per BSE Announcement Dated on 11.11.2025)
26-Jul-2025 07-Aug-2025 Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter ended on June 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. 2. Recommendation of Final Dividend on the equity shares of the Company for the FY 24-25 subject to the declaration of the same by the Shareholders in the ensuing AGM. 3. To consider and approve the re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole-Time Director of the Company for a further term of three (3) years commencing from June 01 2026 to May 31 2029 subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). 4. To consider and approve appointment of M/s ABSM & Associates (FRN: 015966C) Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30 subject to approval of members in the ensuing Annual General Meeting. 5. Any other matters related thereto. Outcome Of Meeting Of Board Of Directors Held On Thursday, August 07, 2025 The Board of Directors of the company in their meeting held today at the registered office of the company which commenced at 04:00 P.M and concluded at 04: 30 P.M. transacted the following business: 1. Approved the Un-audited Financial results for the quarter ended on June 30, 2025. 2. Approved the re-appointment of Mr. Aman Baid as WTD of the company for a further period of 3 years from June 01, 2026 to May 31, 2029, subject to approval of members in AGM. 3. Approved the appointment of M/s ABSM & Associates as statutory Auditor of the company 4. Recommended final dividend of Rs. 0.10/- per Equity Shares for the FY- 2024-25 subject to declaration of the same in AGM 5. Approved the holding of 34th AGM on Friday, September 12, 2025 at 03:00 P.M through VC/OAVM (As Per BSE Announcement Dated on 07.08.2025)

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