Baid Finserv Ltd(Baid Finserv) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Sep-2023	04-Aug-2023	-	-
AGM 07/09/2023 The register of Members of the company will be closed from September 01, 2023 to September 07, 2023 (both days inclusive) for the purpose of determining entitlement of the members for Final Dividend. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2025 we are enclosing herewith the Newspaper Advertisement of Public Notice published in newspapers Business Remedies (Daily newspaper of the State) and Financial Express(National daily newspaper) on August 05, 2023 informing, inter alia, about the following: a) 32nd Annual General Meeting(AGM) scheduled to be held on Thursday, September 07, 2023 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means; b) Manner of dispatch of the AGM notice and annual report and registering/updating e-mail address and/or bank account details; and c) Manner for casting vote(s) through e-voting The same has been made available on the Company website at https://www.baidfinserv.com/corporate-governance/. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to reg1ulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith newspaper notice of the 32nd AGM of the company to be held on Thursday , September 07, 2023 through VC/ OAVM and e-voting information published in newspapers Business Remedies and Financial Express on August 15, 2023. (As Per BSE Announcement Dated on 15/08/2023) In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements, 2015 (Listing Regulations), we hereby submit voting results along with Scrutinizers Report of 32nd Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, September 07, 2023 at 03:00 P.M. through Video Conference/ Other Audio Visual Means. With respect to the cited subject, we wish to inform you that Members of the Company in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. have approved the following:- 1. Re-appointment of Mr. Panna Lal Baid (DIN:00009897), as Chairman and Managing Director of the Company, for a further period of 3 (Three) years w.e.f April 01, 2024. 2. Appointment of Mr. Surendra Kumar Singhi (DIN:01048397) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028. 3. Appointment of Mr. Chaitnya Sharma (DIN:10253651) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028 With respect to the cited subject, we wish to inform you that the members in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. approved the proposal of issuance of Non-convertible debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- on such terms and conditions as decided by the Board from time to time. (As per BSE Announcement Dated on 08/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.