BF UTILITIES LTD.-$ - 532430 - Reg. 34 (1) Annual Report.
Notice and 22nd Annual Report for FY 2021-2202-09-2022
02-09-2022
BF UTILITIES LTD.-$ - 532430 - Notice And Annual Report Of 22Nd Annual General Meeting Of The Company Scheduled To Be Held On September 29, 2022
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 22nd Annual General Meeting and Annual Report for the financial year ended March 31, 2022 of the Company scheduled to be held on Thursday, September 29, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Details Date and time of AGM Thursday, September 29, 2022 at 11.00 a.m. IST Cutt-off date to vote on AGM resolutions Thursday, September 22, 2022 E-voting start Date and time Monday, September 26, 2022 9.00 a.m. IST E-voting end Date and time Wednesday, September 28, 2022 5.00 p.m. IST Book Closure for AGM Thursday, September 29, 2022 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record.01-09-2022
BF UTILITIES LTD.-$ - 532430 - Corporate Action - Fixes Book Closure For 22Nd Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Thursday, 29th September, 2022 for taking record of the Members of the Company for the purpose of 22nd Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFUTILITIE 532430 Equity Shares 29-09-2022 (Thursday) 29-09-2022 (Thursday) N. A. 22nd Annual General Meeting to be held on Thursday 29th September, 2022 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Thursday, 22nd September, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchanges.24-08-2022
BF UTILITIES LTD.-$ - 532430 - Intimation Of Annual General Meeting
This is to inform you that the 22nd (Twenty Second) Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, September 29, 2022 at 11.00 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2021-22 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2021-22 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record.24-08-2022
BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For June 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 June, 2022 & Limited Review Report of our Auditors G. D. Apte & Co., Chartered Accountant for the quarter ended 30th June, 2022. The Board meeting started at 14.15 Hrs. and concluded at 14.45 Hrs.10-08-2022
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 SHEELA ANAND PURANIK 00001615 21688 1376001-1376640 640 This is for your information03-08-2022
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 10/08/2022 ,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 Wednesday, August 10, 2022, inter-alia, to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 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 July 1, 2022, shall be re-opened from Friday, August 12, 2022.01-08-2022
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 June, 2022 The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to take this information on your records.06-07-2022
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 Friday, July 1, 2022 till the end of 48 hours, after the financial results of the Company for the quarter ending June 30, 2022 become generally available.30-06-2022
BF UTILITIES LTD.-$ - 532430 - Results-Consolidated Financial Results For March 31, 2022
In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2022 & Auditors Report of our Auditors G. D. Apte & Co., Chartered Accountant for the year ended 31st March, 2022. The Board meeting started at 11.15 Hrs. and concluded at 17.00 Hrs.28-06-2022