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, 2021 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. BF UTILITIES LTD.-$ - 532430 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- B S MitkariDesignation :- Company Secretary and Compliance Officer BF UTILITIES LTD.-$ - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company had received requests from the Shareholder(s), for issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost/ misplaced / defaced and the intimation regarding this was given to the exchange vide company letters dated September 1, 2021 and September 16, 2021. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued duplicate share certificate(s) to the investors vide the Transfer Committee Meeting of the Company held on September 28, 2021, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited on September 28, 2021. The details of duplicate issued certificate(s) are as per details given below: This is for your information and update. BF Utilities Ltd - 532430 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BF Utilities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 21st Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 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. 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, October 1, 2021 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2021 become generally available. Kindly take a note of the same. 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 21st Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record. BF Utilities Ltd - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that following share Certificate(s) is/are reported misplaces/lost in transit. Subject to the compliance of requirement we shall issue duplicate share certificate(s) to the said share holder(s) Sr. No Name of the Share Holder Folio No Cert No Dist. No Shares 1 ANITA AGARWAL 00063732 16085 813332 - 813531 200 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner. BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Pune, on September 3, 2021, informing about Completion of dispatch of Notice of 21st Annual General Meeting alongwith the Annual Report for Financial Year 2020-21 and E-voting information. We request you to take above submission on record. BF Utilities Ltd - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that following share Certificate(s) is/are reported misplaces/lost in transit. Subject to the compliance of requirement we shall issue duplicate share certificate(s) to the said share holder(s) Sr. No Name of the Share Holder Folio No Cert No Dist. No Shares 1 KUM. MOHINIDEVI PERMANAND BHATIA j/w SHRI PERMANAND MOTIRAM BHATIA 00003998 22159 1739249 -1741398 2150 2 KUM. MOHINIDEVI PERMANAND BHATIA j/w SHRI PERMANAND MOTIRAM BHATIA 00047457 23941 2967910 - 2968143 234 3 MOHINIDEVI PERMANAND BHATIA J/W MR. PERMANAND MOTIRAM BHATIA 00047458 10799 578470 - 578549 80 4 MOHINIDEVI PERMANAND BHATIA J/W MR. PERMANAND MOTIRAM BHATIA 00012519 22811 2277243 - 2277834 592 5 NIVRUTTYRAO EKNATHRAO TAWARE J/W SUNANDA SHARAD JADHAV 00065008 24234 3122650 - 3122899 250 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner.