BF UTILITIES LTD.-$ - 532430 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to 19th Annual General Meeting (AGM) of the Company held on 30th November, 2019, please find enclosed herewith, the Disclosure of Voting Results of the AGM (along with Scrutinizer's Report), in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BF UTILITIES LTD.-$ - 532430 - Change In Chief Financial Officer
This is to inform you that Mr. Sudhindra S. Joshi has relinquished the position of Chief Financial Officer of the Company w.e.f. 01st December, 2019. Mr. Joshi will continue to work as head of Accounts and Finance. Mr. B. S. Mitkari will take charge of the position of CFO w.e.f. 01st December, 2019. This is for your information and records. BF UTILITIES LTD.-$ - 532430 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Sudhindra S. Joshi has relinquished the position of Chief Financial Officer of the Company w.e.f. 01st December, 2019. Mr. Joshi will continue to work as head of Accounts and Finance. Mr. B. S. Mitkari will take charge of the position of CFO w.e.f. 01st December, 2019. This is for your information and records. BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Mr. Sudhindra S. Joshi has relinquished the position of Chief Financial Officer of the Company w.e.f. 01st December, 2019. Mr. Joshi will continue to work as head of Accounts and Finance. Mr. B. S. Mitkari will take charge of the position of CFO w.e.f. 01st December, 2019. This is for your information and records. BF UTILITIES LTD.-$ - 532430 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Nineteenth Annual General Meeting of the Company held on 30th November, 2019. BF Utilities Ltd - 532430 - Results-Financial Results For September, 2019
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountants, for the quarter ended 30th September, 2019. The Board meeting started at 11.15 Hrs. and concluded at 13.20 Hrs. . BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are .enclosing herewith newspaper advertisement pertaining to the Notice of 19th Annual General Meeting of the Company published in Financial Express (English) and Loksatta (Marathi) dated November 6, 2019. Kindly take the same on your record for the information of investors. BF UTILITIES LTD.-$ - 532430 - Reg. 34 (1) Annual Report
Attached 19th Annual Report for the Financial year ended 31st March, 2019. Annual General Meeting scheduled on 30th November, 2019 at 11.00 a.m. BF Utilities Ltd - 532430 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th September, 2019
BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019, inter-alia, to approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on September 30, 2019 as reviewed by the Audit Committee. BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of the above said Regulations, we are sending herewith information received in the prescribed form with respect to Mr. Ashok Kumar Kheny & Mr. A. Rudra Goud, KMPs of subsidiary of BF Utilities Limited, under Regulation 7.