Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Consolidated Unaudited Financial Results For The Quarter Ended 30Th September, 2020

 BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2020 ,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 Saturday, December 26, 2020, inter-alia, to approve and take on record the Consolidated Unaudited Financial Results for the quarter ended on September 30, 2020 as reviewed by the Audit Committee.
18-12-2020
Bigul

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 cuttings from Financial Express (English) and Loksatta (Marathi), both dated December 5, 2020, informing about Completion of dispatch of Notice of 20th Annual General Meeting alongwith the Annual Report for FY 2019-20 and E-voting information. We request you to take above submission on record
07-12-2020
Bigul

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 20th Annual General Meeting and Annual Report for the financial year ended March 31, 2020 of the Company scheduled to be held on Wednesday, December 30, 2020 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Date Time Cutt-off date to vote on AGM resolutions 23-12-2020 NA Commencement of e-voting 27-12-2020 9.00 a.m. IST End of e-voting 29-12-2020 5.00 p.m. IST Date of AGM 30-12-2020 11.30 a.m. IST Book Closure for AGM From 30-12-2020 NA To 30-12-2020 NA Kindly take the same on record
03-12-2020
Bigul

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 Notice published on November 24, 2020 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company
01-12-2020
Bigul

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 Anil Alias Prabhu Uddhav Hingmire 00011467 22772 2245502 - 2245727 226 2 Parvatibai Ramkrishna Joshi 00002163 21803 1476212 - 1476531 320 3 Panna Kanchanbhai Amin J/W Shri Kanchanbhai Raojibhai Amin 00003661 449 37622 - 37637 16 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner
25-11-2020
Bigul

BF UTILITIES LTD.-$ - 532430 - Corporate Action Fixes Book Closure For Taking Record Of The Members Of The Company For The Purpose Of 20Th Annual General Meeting Scheduled On December 30, 2020

 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, 30th December, 2020 for taking record of the Members of the Company for the purpose of 20th 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 30-12-2020 (Wednesday) 30-12-2020 (Wednesday) N. A. 20th Annual General Meeting to be held on Wednesday 30th December, 2020 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 23rd December, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchanges.
21-11-2020
Bigul

BF UTILITIES LTD.-$ - 532430 - Shareholders Meeting - Annual General Meeting On December 30, 2020

 This is to inform you that the 20th (Twentieth) Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, December 30, 2020 at 11.30 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2019-20 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 2019-20 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.
21-11-2020
Bigul

BF UTILITIES LTD.-$ - 532430 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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 as on March 31, 2020. This is for your information and records.
12-11-2020
Bigul

BF UTILITIES LTD.-$ - 532430 - Announcement Under Regulation (30)- Consolidated Financial Results For The Quarter Ended 30/09/2020

 Consolidated Financial results for the quarter ended 30/09/2020
12-11-2020
Bigul

BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For The Quarter Ended 30Th September, 2020

 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2020 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountants, for the quarter ended 30th September, 2020. The Board meeting started at 12.15 Hrs. and concluded at 13.35 Hrs.
12-11-2020
Next Page
Close

Let's Open Free Demat Account