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Baid Finserv Ltd.
Baid Finserv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.77 Cr.
| EX-Date | Purpose |
|---|---|
| 22 06 2021 | Final Dividend & Audited Results |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 25 01 2022 | Quarterly Results |
| 18 02 2022 | Stock Split |
| 04 05 2022 | Increase in Authorised Capital & Bonus issue & Audited Results Inter alia, to consider and approve : 1. Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31, 2022 and to take on record Auditor?s report thereon. 2. Recommendation for increase in Authorised Share Capital of the Company and consequent alteration of Capital clause of Memorandum of Association of the Company. 3. Recommendation for issue of bonus equity shares of the Company. 4. Recommendation for change of name of the Company and consequent alteration in Memorandum of Association (?MOA?) and Articles of Association (?AOA?) of the Company. 5. Notice of Postal Ballot. |
| 26 07 2022 | Final Dividend & Quarterly Results Inter alia, to consider and approve :- 1. Final dividend on the equity shares of the Company for the Financial Year 2021-2022, subject to the declaration of the same by the Shareholders in the ensuing Annual General Meeting. 2. 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. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 19 05 2023 | Audited Results |
| 04 08 2023 | Final Dividend & Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 05 03 2024 | Increase in Authorised Capital |
| 14 11 2024 | Quarterly Results |
| 09 01 2025 | Inter alia to consider the following matters:- 1. To consider and evaluate the raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, further public offer, rights issue, debt issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable; 2. Any other business with the permission of the chair. |
| 11 02 2025 | Quarterly Results & Preferential Issue of shares |
| 09 04 2025 | Inter alia, to consider and approve:- (1) To allot 1,20,06,831 (One Crore Twenty Lakhs Six Thousand Eight Hundred and Thirty One) fully convertible warrants to promoters/promoter group on private placement basis through preferential issue approved by the shareholders of the company in Extraordinary General Meeting (?EGM?) held on March 12, 2025 and as per the in-principle Approval letters dated March 28, 2025 received from BSE Limited and National Stock Exchange of India Ltd. for the same. |
| 16 05 2025 | Audited Results |
| 08 09 2025 | Inter alia, to consider and approve:- 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. |
| 13 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 12 03 2026 | 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). |
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