Baid Finserv News

Pursuant to Regulation 24A of of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019 and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 we are submitting herewith the Annual Secretarial Compliance report issued by M/s. V.M. & Associates, Company Secretaries in Practice, for the FY 2024-25.

Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisemnt pertaining to Extract of Audited Financial Results of the company for the quarter and year ended on March 31, 2025, published in Financial Express in English language (All Edition) and Nafa Nuksan in Hindi (Daily newspaper of the state).

Approved the re-appointment of M/s. Shiv Shankar Khandelwal & co., Chartered Accountants, Jaipur as an Internal Auditor of the company for the Financial Year 2025-26.Approved the Re-appointment of M/s. V.M. Associates, Company Secretaries, as Secretarial Auditor of the Company for the term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30, subject to the approvals of members in the ensuing Annual General Meeting

The Board of Directors of the company in their meeting held on Friday, May 16, 2025 at the registered office of the company which commenced at 03:00 P.M. and concluded at 04:00 P.M., approved the Audited Financial Results for the quarter and year ended on March 31, 2025 together with Statement on Asset and Liabilities as on date and Statement of Cash Flows for the year ended on March 31, 2025.

The Board of Directors of the Company in their meeting held on Friday, May 16, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 04:00 P.M., inter alia transacted the following business:1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025 along with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2025 and took on record Auditor's report thereon pursuant to Regulation 33 Listing regulation;2. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountant, Jaipur as the Internal Auditors of the Company for Financial Year 2025-26;3. Approved the appointment of M/s. V. M. & Associates, Company Secretaries, as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-2026 to FY 2029-2030, subject to approval of Members of the Company at the ensuing AGM.

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant 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 Friday, May 16th, 2025, 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 Audited Financial results of the Company for the Quarter and Year ended on March 31st, 2025 along with Statement of Assets and Liabilities as on that date and Cash Flows Statement for the year ended on March 31st, 2025 and to take on record Auditor's Report thereon.

Pursuant to regulation 169(5) of the ICDR Regulations, please find enclosed herewith, a certificate issued by M/s Khilnani & Associates, Chartered Accountants, Statutory Auditor of the company,certifying that Baid Finserv limited is in compliance with regulation 169(4) of ICDR Regulations and the relevant documents thereof are maintained by the issuer as on the date of certificate.

Board of Directors of the Company in their meeting held today Wednesday, April 09, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 12:30 P.M. approved the allotment of 1,20,06,831 fully convertible warrants at an issue price of Rs. 15.10/- each including a premium of Rs. 13.10/- per convertible warrants to promoters/promoter group on private placement basis through preferential issue.

The Board of Directors of the Company in their meeting held today Wednesday, April 09, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 12:30 P.M., approved the allotment of 1,20,06,831 fully convertible warrants at an issue price of Rs. 15.10/- each including a premium of Rs. 13.10/- per convertible warrants to promoters/promoter group on private placement basis through preferential issue

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed herewith confirmation certificate for the quarter ended on March 31, 2025 issued by Company''s Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation.

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 ,inter alia, to consider and approve 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.

Pursuant to PIT Regulation and the 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 April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results for the quarter and year ended on March 31, 2025 for the Directors and Key Management Personnel/ Designated Persons/ Connected Persons of the Company.

We wish to inform you that members of the company in the 01st/2024-25 EGM of the company held on Wednesday, March 12, 2025 which commenced at 03:00 P.M. and concluded at 03:43 P.M. has approved the issuance of warrants to promoter/promoter group of the company on private placement basis.

We wish to inform you that Members of the company in 01st/2024-25 EGM of the company held on Wednesday, March 12, 2025 which commenced at 03:00 P.M. and concluded at 03: 43 P.M. has approved the insertion of sub-clause (3) to the existing Article 14 of Articles of Association of the Company.

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations"), we are enclosing herewith the consolidated Scrutinizer''s report dated March 13, 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 please find enclosed summary of the proceedings of the 01st/2024-25 Extraordinary General Meeting of the company held on Wednesday, March 12, 2025 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Corrigendum to the Notice of 01st/2024-25 Extraordinary General Meeting (EGM) to be held on Wednesday, March 12, 2025 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") published in Nafa Nuksan and Financial Express on Tuesday, March 04, 2025.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Corrigendum to the notice of 01st/2024-25 Extraordinary General Meeting of the company scheduled to be held on Wednesday, March 12, 2025.

Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed herewith investor presentation to be made to Analyst/Investors on the Un-Audited Financial Results of the Company for the quarter and nine-months ended on December 31, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dream Realmart Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dream Prime Developers Pvt Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith Newspaper notice of the 01st/2024-25 Extraordinary General Meeting of the company to be held on Wednesday, March 12, 2025 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) and e-voting information published in newspaper "Nafa Nuksan" and "Financial Express" on Friday, February 14, 2025.

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement pertaining to Extract of Un-Audited Financial Results of the Company for Quarter and Nine Months ended on December 31, 2024, published in the following newspapers on February 13, 2025:1. Financial Express in English Language (All Edition)2. Nafa Nuksan in Hindi (Daily Newspaper of the State)

Please find enclosed the Notice convening the Extraordinary General Meeting of the Members of the Company. The meeting will be held on Wednesday, March 12, 2025 at 03:00 P.M. (IST).

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the newspaper advertisement of public notice for 01st/ 2024-25 EGM to be held on Wednesday, March 12, 2025 at 03:00 P.M. through VC/OAVM, published in Nafa Nuksan and Financial Express on Wednesday, February 12, 2025

Board approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record Limited Review Report thereon.

Board approved the insertion of sub-clause (3) to the existing Article 14 of the AOA of the Company subject to the approval of members of the company.

Board approved the issuance of warrants convertible into equal number of equity shares in one or more or tranches, on private placement basis through preferential issue subject to the approval of shareholders and requisite regulatory/statutory authorities.

Board approved the Un-audited Financial Result for the quarter and nine months ended on December 31, 2024 and took on record limited review thereon.

Dear Sir / Ma'am,The Board of Directors of the Company in their meeting held on Tuesday, February 11, 2025 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 06:00 P.M., inter alia 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 and took on record the Limited Review Report thereon2. Approved the insertion of sub-clause (3) to the existing Article 14 of AOA of the Company subject to the approval of members of the company 3. Approved issuance of Warrants convertible into equal number of Equity Shares in one or more tranches, on a private placement basis through preferential issue subject to the approval of shareholders and requisite regulatory / statutory authorities 4. Approved the holding of 01st/2024-25 'EGM' scheduled to be held on Wednesday, March 12, 2025, through Video Conference / Other Audio-Visual means and the matters connected thereto.

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant 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 Tuesday, February 11, 2025, at 04:00 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 the following matters:-1. To consider and approve the Un-audited financial results of the Company for the Quarter and Nine Months ended on December 31, 2024 and to take on record Limited Review Report thereon;2. To consider and approve the proposal for fund raising by way of issue of equity shares and/or convertible securities or warrants on a preferential basis subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; and3. Any other matters related thereto.

The Branch office to the RTA of the Company will be shifted w.e.f Monday, January 13, 2025.

Pursuant to Regulation 27(2)(a) of Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular issued by SEBI dated December 31, 2024, the Compliance Report on Corporate Governance of the company for the quarter ended on December 31, 2024. Please note that the said Corporate Governance Report has been filed in XBRL format as well, in addition to this disclosure.

In furtherance of our intimation of Board Meeting dated January 03, 2025 pertaining to consideration and evaluation by the Board of Directors about the raising of funds, we would like to inform that the Board of Directors of the Company in its meeting held on Thursday, January 09, 2025 at the registered office of the Company situated at, 'Baid House', IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:47 P.M. evaluated various options available to the Company to raise the funds from the capital market and decided to further explore other options available with prospective investors and to re-evaluate the currently available options.

Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) regulations, 2015 read with circular issued by Securities and Exchange Board of India vide Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, the Investor Grievance Report of the company for the quarter ended on December 31, 2024 is attached for your reference.

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find enclosed herewith confirmation certificate for the quarter ended on December 31, 2024 issued by Company''s Registrar and Share Transfer Agent, i.e MCS Share Transfer Agent Limited thereby confirming the compliance under the said regulation.

Baid Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve and to evaluate the raising of funds through various options available to the Company.Further, as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the 'Trading Window' for trading in the shares of the Company was closed from January 01, 2025 and will remain closed till the end of 48 hours after the declaration of Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2024, for which the date of meeting of Board of Directors will be intimated as and when finalized, for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives.

Pursuant to PIT Regulations and the Company''s Code of conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of the company will be closed from January 01, 2025 till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended on December 31, 2024 for the Directors and Key Management Personnel/Designated Persons/Connected Persons of the Company.

Please find attached herewith newspaper publication of notice given to shareholders for ensuing transfer of the dividend and equity shares to IEPF pursuant to the provisions of Section 124 (5) and (6) of the Companies Act, 2013 read with Rule 6 of the investor education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.

Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith investor presentation to be made to Analyst/Investors on the Un-Audited Financial Results of the company for the quarter and half year ended on September 30, 2024.