24
total announcements
BAIDFIN.NS · 15 min delayed
Baid Finserv Limited
Baid Finserv Limited has submitted a certificate from its statutory auditor, ABSM & Associates, confirming compliance with Regulation 169(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, regarding the receipt of consideration for the issue of warrants on a private placement basis.
Baid Finserv Limited
Baid Finserv Limited has announced the 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing and e-voting. The notice has been published in newspapers and is available on the company's website.
Baid Finserv Limited
Baid Finserv Limited has dispatched a letter to shareholders providing a web link for accessing the Annual Report for the Financial Year 2025-26 and the Notice of the 35th Annual General Meeting.
Baid Finserv Limited
Baid Finserv Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026, to adopt financial statements, declare final dividend, appoint a director, and re-appoint the Chairman and Managing Director.
Baid Finserv Limited
Baid Finserv Limited has submitted its Annual Report for the financial year 2025-26, along with the notice of its 35th Annual General Meeting, to be held on September 23, 2026.
Baid Finserv Limited
Baid Finserv Limited has allotted 72,04,099 equity shares to four promoter group entities, Dalima Baid Group, Aditya Baid Group, Asmita Baid Group, and Alpana Baid Group, upon exercise and conversion of convertible warrants. The allotment was made at a premium of Rs. 13.10 per share, aggregating to Rs. 8,15,86,421. The issued, subscribed, and paid-up capital of the company has increased to Rs. 32,41,84,412.
Baid Finserv Limited
Baid Finserv Limited has approved the allotment of 72,04,099 equity shares to its promoters at a premium of Rs. 13.10 per share, following the exercise and conversion of convertible warrants.
Baid Finserv Limited
Baid Finserv Limited has published a newspaper advertisement for its 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing or other audio-visual means. The notice includes details on the dispatch of the AGM notice and annual report, as well as the manner of casting votes through e-voting.
Baid Finserv Limited
Baid Finserv Limited has published its un-audited financial results for the quarter ended June 30, 2026, showing a total income from operations of ₹216.46 crore and a net profit of ₹43.42 crore.
Baid Finserv Limited
Baid Finserv Limited has announced the reconstitution of its Board of Directors' committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, with effect from October 22, 2026.
Baid Finserv Limited
Baid Finserv Limited has informed the Exchange regarding Change in Director(s) of the company, specifically the completion of the second and final term of Mr. Anurag Patni as an Independent Director on October 21, 2026.
Baid Finserv Limited
Baid Finserv Limited has informed the Exchange about the record date for the final dividend for the FY 2025-26, which will be paid to members whose names appear in the register of members or depositories as on September 16, 2026.
Baid Finserv Limited
Baid Finserv Limited has announced the record date for the purpose of final dividend for the FY 2025-26 as September 16, 2026. The dividend amount is Rs. 0.10 (5%) per equity share of face value of Rs. 2/- each. The dividend will be paid within the prescribed timelines under the Companies Act, 2013 to those members whose names appear in the Register of Members of the Company or in the records of the Depositories as on the record date.
Baid Finserv Limited
Baid Finserv Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes the insertion of a new Sub-clause 7 after the existing Sub-clause 6 under Clause III(A) (Main Objects) of the Memorandum of Association, subject to approval of shareholders in the ensuing Annual General Meeting.
Baid Finserv Limited
Baid Finserv Limited has announced the convening of its 35th Annual General Meeting on September 23, 2026, through video conferencing or other audio-visual means.
Baid Finserv Limited
Baid Finserv Limited has appointed Himanshu Kumar Jain as a Non-Executive Independent Director with effect from August 13, 2026, for a term of five consecutive years, subject to shareholder approval.
Baid Finserv Limited
Baid Finserv Limited has informed the Exchange regarding the re-appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the company for a further term of three consecutive years, subject to approval of the shareholders at the ensuing Annual General Meeting.
Baid Finserv Limited
Baid Finserv Limited has submitted its financial results for the period ended June 30, 2026, and the Board of Directors has approved the unaudited financial results. The Board has also re-appointed Mr. Panna Lal Baid as Chairman and Managing Director, appointed Mr. Himanshu Kumar Jain as an Additional Director, and recommended a final dividend of Re. 0.10/- per Equity share for the Financial Year 2025-2026.
Baid Finserv Limited
Baid Finserv Limited has submitted a report on the re-lodgement of transfer requests of physical shares for the month of July 2026, as per the SEBI circular dated January 30, 2026.
Baid Finserv Limited
Baid Finserv Limited has announced a Board meeting on August 13, 2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, recommend a Final Dividend for the FY 2025-2026, and alter the Object Clause of the Memorandum of Association.