AGM Date: 25 Aug 2022
Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share transfer Books of the Company will remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of the payment of final dividend for the Financial year 2021-22 to the eligible members and of 31st Annual General Meeting of the Company to be held on Thursday, August 25, 2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year 2021-22 along with Notice of 31st Annual General Meeting of the members of the Company to be held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at www.baidfinserv.com The Company has dispatched (by electronic means) Notice of 31st Annual General Meeting and Annual Report for the FY 2021-22 to the shareholders today i.e. August 02, 2022. We request you to take above information on record. (As Per BSE Announcement Dated on 02.08.2022) This is to inform you that the 31stAGM of the Company was held on Thursday, August 25, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with General circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021 and 2/2022 dated May 05, 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India ('SEBI Circulars'). In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 31st Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. (Annexure I) 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (Annexure II) We further inform that all resolutions, as proposed to shareholders at AGM were duly passed with requisite majority. (As Per BSE Announcement Dated on 25.08.2022) In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 31st Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, August 25, 2022 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. (Annexure I) 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (Annexure II) We further inform that all resolutions, as proposed to shareholders at AGM were duly passed with requisite majority. Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Shareholders of the Company in the 31st Annual General Meeting held on Thursday, August 25, 2022 has declared final dividend of Rs. 0.10/- (5% of Equity Share of Rs. 2/- each) per equity share as recommended by the Board of Directors for the Financial Year 2021-22. With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Members in the 31st Annual General Meeting of the Company held on Thursday, August 25, 2022 approved the proposal of issuance of Non- Convertible Debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on such terms and conditions as may be decided by the Board from time to time. With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company in the 31st Annual General Meeting of the Company held on Thursday, August 25, 2022 have approved re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole time Director for a further period of 3 years with effect from June 01, 2023 till May 31, 2026. Further, in compliance with BSE Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation received from Mr. Aman Baid, this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 26.08.2022) Baid Finserv Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 07 Sep 2023
AGM 07/09/2023 The register of Members of the company will be closed from September 01, 2023 to September 07, 2023 (both days inclusive) for the purpose of determining entitlement of the members for Final Dividend. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2025 we are enclosing herewith the Newspaper Advertisement of Public Notice published in newspapers Business Remedies (Daily newspaper of the State) and Financial Express(National daily newspaper) on August 05, 2023 informing, inter alia, about the following: a) 32nd Annual General Meeting(AGM) scheduled to be held on Thursday, September 07, 2023 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means; b) Manner of dispatch of the AGM notice and annual report and registering/updating e-mail address and/or bank account details; and c) Manner for casting vote(s) through e-voting The same has been made available on the Company website at https://www.baidfinserv.com/corporate-governance/. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to reg1ulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith newspaper notice of the 32nd AGM of the company to be held on Thursday , September 07, 2023 through VC/ OAVM and e-voting information published in newspapers 'Business Remedies' and Financial Express on August 15, 2023. (As Per BSE Announcement Dated on 15/08/2023) In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements, 2015 ('Listing Regulations'), we hereby submit voting results along with Scrutinizer''s Report of 32nd Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, September 07, 2023 at 03:00 P.M. through Video Conference/ Other Audio Visual Means. With respect to the cited subject, we wish to inform you that Members of the Company in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. have approved the following:- 1. Re-appointment of Mr. Panna Lal Baid (DIN:00009897), as Chairman and Managing Director of the Company, for a further period of 3 (Three) years w.e.f April 01, 2024. 2. Appointment of Mr. Surendra Kumar Singhi (DIN:01048397) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028. 3. Appointment of Mr. Chaitnya Sharma (DIN:10253651) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028 With respect to the cited subject, we wish to inform you that the members in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. approved the proposal of issuance of Non-convertible debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- on such terms and conditions as decided by the Board from time to time. (As per BSE Announcement Dated on 08/09/2023)
AGM Date: 16 Jul 2024
AGM 16/07/2024 Outcome of Board Meeting dated May, 27 2024. (As Per BSE Announcement dated on 27.05.2024) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, July 16, 2024 at 03:00 P.M. through Video Conferencing(VC)/Other audio Visual Means (OAVM) (As per BSE Announcement Dated on 16/07/2024) In compliance with Regulation 44 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the consolidated Scrutinizer''s Report dated July 17, 2024, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules, 2014 (As per BSE Announcement Dated on 17/07/2024)
