| 18-Feb-2022 | S | The Board of Directors of the Company in their meeting held on Friday, February 18, 2022 approved Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each fully paid-up and consequent Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA') on account of sub-division/split of equity shares subject to approval of shareholders of the Company.
Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten Only) each, fully paid-up into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each fully paid-up and consequent Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA') on account of sub-division/split of equity shares subject to approval of shareholders of the Company.
With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Shareholders of the Company on Friday, March 25, 2022 have approved through Postal Ballot the alteration in the capital of the Company by sub-division/ split of existing equity share of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each and consequent Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company ('MOA') .
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Friday, 15 April, 2022 as the 'Record Date' for determining eligibility of the members for the purpose of subdivision/ split of existing equity share of the Company from 1 (One) equity share having face value of Rs. 10/- (Rupees Ten Only) each, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two Only) each.
(As Per BSE Announcement dated on 26.03.2022)
Trading Members of the Exchange are hereby informed that Baid Leasing and Finance Co. Ltd. has fixed the Record Date for the purpose of subdivision of equity shares of the company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Baid Leasing and Finance Co. Ltd.
(511724)
RECORD DATE
15.04.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
12/04/2022 DR-010/2022-2023
Note:-
i. ISIN No. INE020D01014 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 12/04/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.03.2022)
In Continuation of Notice No. 20220329-10 dated March 29, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Baid Leasing and Finance Co. Ltd.
(511724)
New ISIN No.
INE020D01022
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 12-04-2022 (DR-010/2022-2023)
(As Per BSE Notice Dated on 07.04.2022) | 15-Apr-2022 | |
| 04-Aug-2023 | D | 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.
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) | 31-Aug-2023 | |
| 26-Jul-2022 | D | Recommended Final dividend of Re. 0.10/- (5% of Equity Share of Rs. 2 each) per Equity share for the Financial Year 2021-2022, subject to the declaration of the same by the members in the ensuing Annual General Meeting. | 17-Aug-2022 | |
| 21-Jun-2021 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2021, inter alia, has recommended Final dividend of Rs. 0.50/- (5% of Equity Share of Rs 10/- each) per equity share
for the Financial Year 2020-21, subject to the declaration of the same by the shareholders in the ensuing Annual General Meeting.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Wednesday, 8th September, 2021 for the purpose of ascertaining the entitlement of Shareholders to the Final Dividend of Rs. 0.50/- ( 5% of Equity Share of Rs. 10/- each) per equity share for the Financial Year 2020-21 recommended by the Board of Directors of the Company in its meeting held on June 22, 2021.
If the final dividend as recommended by the Board of Directors is declared at the 30th Annual General Meeting to be held on Wednesday, September 15, 2021 at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), payment of such dividend is subject to deduction of tax at source, will be made within 30 days of declaration of dividend by the Shareholders in said 30th Annual General Meeting.
(As per BSE Announcement Dated on 20/8/2021) | 07-Sep-2021 | |
| 30-May-2019 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended Final dividend of Rs. 1.00/- (10% of Equity Share of Rs. 10/- each) per equity share for the financial year ended on March 31, 2019. | 20-Sep-2019 | |
| 29-May-2018 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2018, inter alia, have recommended a Dividend of Rs.0.50/-(5% of Equity Share of Rs. 10 each) on 1,01,00,000 equity shares. | 16-Aug-2018 | |
| 07-Feb-2018 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2018, inter alia, has approved interim dividend of Rs. 0.50/- (5%) per equity share of Rs. 10/- each fully paid up. | 15-Feb-2018 | |
| 17-May-2017 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2017, inter alia, have recommended a Dividend of 0.50 paise (5% of Equity Share of Rs. 10 each) on 1,01,00,000 equity shares. | 07-Sep-2017 | |
| 22-Oct-2016 | D | Baid Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2016, approved interim dividend of Rs. 0.50/- (5%) per equity share of Rs. 10/- each fully paid up.
Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company will open from October 25, 2016 for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. | 27-Oct-2016 | |
| 09-Jun-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Baid Leasing And Finance Co.Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Baid Leasing And Finance Co.Ltd.
(511724)
RECORD DATE
21.06.2022
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.2/- for every 1 (One) existing equity share of Rs.2/- held.
Ex-Bonus basis from Date & Sett. No.
20/06/2022 DR- 056/2022-2023
(As Per BSE Notice Dated on 15.06.2022) | 21-Jun-2022 | 1:1 |
| 05-Mar-2024 | BC | 2. Approved the notice of postal ballot and matters related thereto
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated Ma | 09-Apr-2024 | |
| 04-Aug-2023 | BC | Outcome of Board meeting
Approved re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the company for further period of 3 Years w.e.f from April 01, 2024 subject to approval | 01-Apr-2024 | |
| 09-Feb-2024 | BC | 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 t | 31-Mar-2024 | |
| 29-Feb-2024 | BC | 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 | 05-Mar-2024 | |
| 31-Jan-2024 | BC | 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 Ex | 09-Feb-2024 | |