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Baid Finserv Ltd
Filing rhythm · 61 trading days
24 filings · 7 material · busiest 2026-08-13
What it files
Filings
24 in the window
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26 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Wednesday, August 26, 2026 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company in their meeting held on Wednesday, August 26, 2026 at the registered office of the Company which commenced at 11:00 A.M. and concluded at 11:30 A.M., ....
Board Meeting / Outcome of Board Meeting View filing →
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26 August 2026
AllotmentAllotment
Allotment of Equity Shares pursuant to the exercise and conversion of Convertible Warrants
Company Update / Allotment of Equity Shares View filing →
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26 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report 2025-26 duly submitted.
Others / Reg. 34 (1) Annual Report View filing →
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26 August 2026
AGM / EGMNotice Of 35Th AGM Of The Company.
Notice of 35th AGM of the Company to be held on 23 September, 2026.
AGM/EGM / AGM View filing →
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26 August 2026
GeneralLetter Dispatched To Those Members Whose E-Mail Addresses Are Not Registered.
Letter providing the web link for accessing the Annual Report dispatched to Shareholders.
Company Update / General View filing →
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18 August 2026
Board Meeting511724 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Allotment Of Equity Shares Pursuant To The Exercise And Conversion Of Convertible Warrants
Baid Finserv Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve The Allotment of Equity Shares ....
Board Meeting / Board Meeting View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to Extract of Un-Audited Financial Results of the Company.
Company Update / Newspaper Publication View filing →
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14 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to AGM and manner of dispatch of Notice and Annual Report
Company Update / Newspaper Publication View filing →
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13 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2026
Outcome of Board meeting commenced at 04:00 p.m. and concluded at 05:10 p.m.
Board Meeting / Outcome of Board Meeting View filing →
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13 August 2026
ResultsUn-Audited Financial Results For The Quarter Ended On June 30, 2026
Approved Un-Audited Financial Results for the Quarter ended on June 30, 2026
Result / Financial Results View filing →
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13 August 2026
Change in DirectorateChange in Directorate
Approved Re-Appointment of Mr. Panna Lal Baid as Chairman and Managing Director of the Company
Company Update / Change in Directorate View filing →
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13 August 2026
Change in DirectorateChange in Directorate
Approved appointment of Mr. Himanshu Kumar Jain as an Additional Independent Director of the Company
Company Update / Change in Directorate View filing →
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13 August 2026
AGM / EGMIntimation Of 35Th AGM
The 35th AGM is scheduled to be held on Wednesday, September 23, 2026
AGM/EGM / AGM View filing →
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13 August 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Approved alteration in main object of the MOA of the Company
Company Update / Amendments to Memorandum & Articles of Association View filing →
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13 August 2026
DividendCorporate Action-Board to consider Dividend
Recommend Final Dividend for the Financial Year 2025-2026
Corp. Action / Dividend View filing →
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13 August 2026
Record DateFixation Of Record Date
The Record Date has been fixed as Wednesday, September 16, 2026 for the purpose of Final Dividend for the Financial Year 2025-2026
Corp. Action / Record Date View filing →
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13 August 2026
Change in DirectorateChange in Directorate
Took note of the completion of second and Final Tenure of Mr. Anurag Patni, Independent Director of the Company w.e.f October 21, 2026
Company Update / Change in Directorate View filing →
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13 August 2026
GeneralReconstitution Of The Committees Of The Board Of Directors Of The Company
Approved Re-Constitution of the Committees of the Board of Directors of the Company w.e.f October 22, 2026
Company Update / General View filing →
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6 August 2026
GeneralReport On Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares Of Baid Finserv Limited.
Please find attached herewith report received from the Registrar to an Issue and Share Transfer Agent of the Company, MCS Share Transfer Agent Limited dated 06, August, 2026, on re-lodgement ....
Company Update / General View filing →
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4 August 2026
Board MeetingBoard Meeting Intimation for Intimation Of The Board Meeting Held On Thursday, August 13, 2026 To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026
Baid Finserv Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Board Meeting / Board Meeting View filing →
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4 August 2026
Corporate ActionCorporate Action-Board to consider Dividend
Recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2025-26, subject to the approval of Shareholders in the ensuing AGM.
Corp Action / Dividend/AGM View filing →
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9 July 2026
Newspaper PublicationNewspaper Publication
Pursuant to the provisions of Section 124(5) and (6) of Companies Act, 2013 read with Rule 6 of the IEPF Rules, 2016, dividend which has not been claimed for seven consecutive years or ....
Company Update / Newspaper Publication View filing →
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6 July 2026
GeneralReport On Special Window For Re-Lodgement Of Transfer Requests Of Physical Shares Of Baid Finserv Limited ('The Company').
Please find attached herewith report received from the Registrar to an issue and Share Transfer Agent of the Company ,MCS Share Transfer Agent Limited dated July 06, 2026, on re- lodgement ....
Company Update / General View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Please note that pursuant to PIT Regulation and Company's Code of Conduct for Prohibition of Insider Trading , the "Trading Window" for Trading in Shares of the Company will be closed ....
Insider Trading / SAST / Closure of Trading Window View filing →