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BF UTILITIES LTD.-$ - 532430 - Reg. 34 (1) Annual Report

 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 21st Annual General Meeting and Annual Report for the financial year ended March 31, 2021 of the Company scheduled to be held on Wednesday, September 29, 2021 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 Wednesday, September 29, 2021 at 11.00 a.m. IST Cutt-off date to vote on AGM resolutions Wednesday, September 22, 2021 E-voting start Date and time Sunday, September 26, 2021 9.00 a.m. IST E-voting end Date and time Tuesday, September 28, 2021 5.00 p.m. IST Book Closure for AGM Wednesday, September 29, 2021 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record.
01-09-2021
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BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, and in compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published on August 22, 2021 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company.
23-08-2021
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BF UTILITIES LTD.-$ - 532430 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, and in compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published on August 23, 2021 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company.
23-08-2021
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BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For June 30, 2021

 In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountant for the quarter ended 30th June, 2021. The Board meeting started at 11.15 Hrs. and concluded at 12.15 Hrs
20-08-2021
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BF Utilities Ltd - 532430 - Intimation Of Book Closure

 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 Wednesday, 29th September, 2021 for taking record of the Members of the Company for the purpose of 21st 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 29-09-2021 (Wednesday) 29-09-2021 (Wednesday) N. A. 21st Annual General Meeting to be held on Wednesday 29th September, 2021 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 22nd September, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchanges.
18-08-2021
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BF Utilities Ltd - 532430 - Intimation Of Annual General Meeting To Be Held On Wednesday, September 29, 2021

 This is to inform you that the 21st (Twentyfirst) Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 29, 2021 at 11.00 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2020-21 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 2020-21 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.
18-08-2021
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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 20/08/2021 ,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, August 20, 2021, inter-alia, to approve and take on record the Unaudited Consolidated Financial Results for the quarter ended on June 30, 2021 as reviewed by the Audit Committee.
12-08-2021
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BF Utilities Ltd - 532430 - Updates On Consolidated Financial Results For The Quarter Ended 30/06/2021

 Please refer to our letter no. BFUL/NSE/BSE of even date submitting therewith the Unaudited (reviewed) Standalone Financial Results for the quarter ended 30/06/2021. We have today filed the above standalone results alongwith the Limited Review report of the auditors thereon. We further inform you that the Subsidiaries have not yet submitted their Unaudited Reviewed Financial Results for the quarter ended 30 June, 2021 to the Company. The Company will publish consolidated results, once the unaudited reviewed results are made available by the subsidiary companies. This is for your information and needful please.
11-08-2021
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BF Utilities Ltd - 532430 - Results-Financial Results Jun 30, 2021

 In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2021 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountant for the quarter ended 30th June, 2021. The Board meeting started at 11.15 Hrs. and concluded at 13.00 Hrs.
11-08-2021
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 11/08/2021 ,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 11, 2021, inter-alia, to approve and take on record the Unaudited Standalone Financial Results for the quarter ended on June 30, 2021 as reviewed by the Audit Committee.
03-08-2021
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