Baid Finserv Limited
NSE: BAIDFIN | Information Technology
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Approved and adopted the following resolutions: 1. Annual Report alongwith financial reports and Auditors report for the FY 2025- 2026. 2. Re-appointed Smt Venus Baid as Director of the Company. The meeting started at 12.30 pm and ended at 12.51 pm through VC.
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Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), and Section 204 of the Companies Act, 2013 and Rules made thereunder, as amended from time to time, and based on the recommendation of the Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September 2026 have appointed M/s Vidhya Baid & Co, Company Secretaries (Membership No: 8882, C.P. No: 8686) as the secretarial auditor of the Company for the period of five years from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held for Financial Year ending 31.03.2031.
Read Full Analysis →Baid Finserv Ltd (511724)
Pursuant to PIT Regulations and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company will be closed from October 01, 2026 till end of 48 hours after the declaration of Unaudited Financial Reults for the quarter and half year ended on September 30, 2026 for the Designated Persons of the Company and their relatives.
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Baid Finserv Limited
Baid Finserv Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |SUBJECT: Trading Window
Read Full Analysis →Baid Finserv Limited
Please find attached herewith report received from the RTA of the Company, MCS Share Transfer Agent Limited dated September 08, 2026, on re-lodgement of transfer requests of physical shares for the month of August, 2026. |SUBJECT: Updates
Read Full Analysis →Baid Finserv Ltd (511724)
Please find attached herewith report received from RTA of the Company, MCS Share Transfer Agent Limited on Re-Lodgement of transfer requests of physical shares of the month of August, 2026.
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Read Full Analysis →Siddha Ventures Ltd (530439)
Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the meeting of the BOD of the Company held today, i.e., Thursday, 03rd September, 2026, at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407), who is retiring by rotation in terms of section 152(6) of the Companies Act, 2013, in the ensuring AGM for the approval of shareholder. 2. Approved the date, time and calendar of events and Notice of 35th AGMof the Company on Monday, 28.09.2026 at 10.30 A.M, through (VC/OAVM). 3. appointment of Ms. Chaitali Paul (DIN: 06379158), as Independent Director of the Company for the period of five years 4. appointment of Secretarial Auditor M/s. Vidhya Baid & Co., Company Secretaries for the period of five years 5. Considered, the appointment of Scrutinizer M/s. Vidhya Baid & Co., Company Secretaries as scrutinizer
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