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 28/06/2022 ,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 Tuesday, June 28, 2022, inter-alia, to approve and take on record the Audited Financial Results (Consolidated) for the year ended on March 31, 2022 as reviewed by the Audit Committee.
20-06-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 ("Listing Regulations")

In Compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions on Standalone basis as on March 31, 2022. This is for your information and records.
08-06-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended March 31, 2022.
30-05-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Updates On Consolidated Financial Results For The Quarter & Year Ended 31/03/2022

Please refer to our letter no. BFUL/NSE/BSE of even date submitting therewith the Audited Standalone Financial Results for the quarter ended 31/03/2022. We have today filed the above standalone results alongwith the Limited Review report of the auditors thereon. We further inform you that some of the Subsidiaries have not yet submitted their Audited Financial Results for the quarter and year ended 31/03/2022 to the Company. The Company will publish consolidated results, once the Audited Financial Statements are made available by these Subsidiary Companies. This is for your information and record.
30-05-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For Mar 31, 2022

In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone 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 12.15 Hrs. and concluded at 14.20 Hrs.
30-05-2022
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 30/05/2022 ,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 Monday, May 30, 2022, inter-alia, to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 31, 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 April 1, 2022, shall be re-opened from Wednesday, June 1, 2022.
17-05-2022
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 KERUNATH JAYARAM GHOGARE 00077567 25503 1175594-1175753 160 This is for your information.
12-05-2022
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 JITEN P BHUTA 00010640 1721 91830 - 91842 13 2 JITEN P BHUTA 00046453 10485 571666-571670 5 This is for your information.
05-05-2022
Bigul

BF UTILITIES LTD.-$ - 532430 - Announcement under Regulation 30 (LODR)-Meeting Updates

Intimation of Re-Appointment of CEO & Wholetime Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today, have re-appointed Mr. B. S. Mitkari as CEO & Wholetime Director with effect from 01st April, 2022 for a term of three years, subject to approval of the shareholders of the Company.
03-05-2022
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