BF Utilities Ltd - 532430 - Notice Of Nineteenth Annual General Meeting Of The Company
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of Nineteenth Annual General Meeting of the Company scheduled to be held on Saturday, November 30, 2019 at 11.00 a.m. at Kalyani Steels Ltd. Mundhwa, Pune Cantonment, Pune - 411 036. BF Utilities Ltd - 532430 - Results-Consolidated Financial Results For June 30, 2019
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountants, for the quarter ended 30th June, 2019. The Board meeting started at 11.15 Hrs. and concluded at 12.36 Hrs. BF UTILITIES LTD.-$ - 532430 - Corporate Action-Fixes Book Closure For Nineteenth Annual General Meeting To Be Held On 30-11-2019
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 Saturday, 30th November, 2019 for taking record of the Members of the Company for the purpose of Nineteenth 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 30-11-2019 (Saturday) 30-11-2019 (Saturday) N. A. Nineteenth Annual General Meeting to be held on Saturday 30th November, 2019 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Saturday, 23rd November, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchanges. BF UTILITIES LTD.-$ - 532430 - Shareholders Meeting - Annual General Meeting On 30-11-2019
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 Saturday, 30th November, 2019 for taking record of the Members of the Company for the purpose of Nineteenth 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 30-11-2019 (Saturday) 30-11-2019 (Saturday) N. A. Nineteenth Annual General Meeting to be held on Saturday 30th November, 2019 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Saturday, 23rd November, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchanges. 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 June, 2019
BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Thursday, October 31, 2019, inter-alia, to approve and take on record the Consolidated Unaudited Financial Results for the quarter ended on June 30, 2019 as reviewed by the Audit Committee. BF Utilities Ltd - 532430 - Shareholding for the Period Ended September 30, 2019
BF Utilities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here BF Utilities Ltd - 532430 - Compliances-Regulation 40 Of Listing Obligations & Disclosure Requirements, Regulations, 2015
As required under Regulations 40 of Listing Obligations & Disclosure Requirements, Regulations, 2015, we are sending herewith Certificate received today from M/s. S. V. Deulkar & Co., Practicing Company Secretary for the half year ended September 30, 2019. Kindly take the same on your record. BF UTILITIES LTD.-$ - 532430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from M/s. Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received from the depository participants for dematerialisation from July 1, 2019 to September 30, 2019, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges (BSE & NSE) where the earlier issued securities are listed. We hereby also certify that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in our records as the registered owner within time i.e. 30 days of receipt of certificate of securities. BF UTILITIES LTD.-$ - 532430 - Compliances-Compliance Certificate For The Period Ended September, 2019
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). BF UTILITIES LTD.-$ - 532430 - Statement Of Investor Complaints For The Quarter Ended September 2019
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