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Board Meetings for BAIDFIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BAIDFINBaid Finserv Limited09 Apr 2025Board Meeting IntimationBAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 09-Apr-2025 to consider Other business.
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BAIDFINBaid Finserv Limited09 Apr 2025Other business mattersPursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, April 09, 2025, at 11:30 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 to consider and 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.
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BAIDFINBaid Finserv Limited11 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising
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BAIDFINBaid Finserv Limited11 Feb 2025Board Meeting IntimationBAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Fund raising.
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BAIDFINBaid Finserv Limited09 Jan 2025Fund RaisingTo consider Fund Raising through various options available to the Company
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BAIDFINBaid Finserv Limited14 Nov 2024Board Meeting IntimationBAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 .
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BAIDFINBaid Finserv Limited14 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
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BAIDFINBaid Finserv Limited13 Aug 2024BAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation
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BAIDFINBaid Finserv Limited13 Aug 2024Financial ResultsPursuant 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, August 13, 2024 at 03:00 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 ended on June 30, 2024 and to take on record Limited Review Report thereon.
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BAIDFINBaid Finserv Limited27 May 2024Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2024, Final dividend and Fund Raising by way of Rights Issue.
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BAIDFINBaid Finserv Limited27 May 2024BAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Fund raising.Board Meeting Intimation
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BAIDFINBaid Finserv Limited05 Mar 2024BAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 05-Mar-2024 to consider Increase in authorised capital.Board Meeting Intimation
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BAIDFINBaid Finserv Limited05 Mar 2024Other business mattersBaid 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 Company for increase in the authorised share capital of the company and consequent alteration in the Capital Clause of the Memorandum of Association of the Company and to approve notice of Postal Ballot and other matters related thereto.
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BAIDFINBaid Finserv Limited09 Feb 2024BAID FINSERV LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
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BAIDFINBaid Finserv Limited09 Feb 2024Financial ResultsTo consider and approve the Un -Audited financial results for the period ended December 31, 2023
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Showing page 2 of 3 (37 total items)
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