Bigul

BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For The Quarter Ended September 30, 2022

In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2022 & Limited Review Report of our Auditors G. D. Apte & Co., Chartered Accountant for the quarter ended 30th September, 2022. The Board meeting started at 11.15 Hrs. and concluded at 13.40 hrs.
11-11-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received request from shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as Lost / misplaed / defeced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced / defeced are given below : Sr No Name of the Share Holder Folio No Original Share Cert. No Dist. No No.of equity shares held 1 VIPUL SHANTILAL LAPASIA J/W RAJESH SHANTILAL LAPASIA 00043141 9538 539512 - 539611 100 2 DILEEP HANAMANT JOSHI J/W SUMATI HANAMANT JOSHI 00050606 11918 604999 - 605013 15
04-11-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Intimation Of Board Meeting

BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Friday, November 11, 2022, inter-alia, to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on September 30, 2022 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from October 1, 2022, shall be re-opened from Monday, November 14, 2022.
21-10-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the Company, for the quarter ended 30th September, 2022 The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
10-10-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- B S MitkariDesignation :- Company Secretary and Compliance Officer
07-10-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 22nd Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexed - I. We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II.
30-09-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Closure of Trading Window

This is to inform that in terms of the Company''s Code of conduct for prevention of insider trading in the securities of BF Utilities Limited, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 "Trading Window" for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from Saturday, October 1, 2022 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2022 become generally available.
30-09-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the 22nd Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM).
30-09-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received request from shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as Lost / misplaed / defeced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced / defeced are given below : Sr No Name of the Share Holder Folio No Original Share Cert. No Dist. No No.of equity shares held 1 JAYANT KRISHNA GOKHALE 00009902 17839 930135-930274 140
16-09-2022
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