Bigul

BF UTILITIES LTD.-$ - 532430 - Outcome of Board Meeting

This is to inform you that the Company is yet to receive the Audited Financial Statements of its subsidiary companies for the year ended 31st March, 2019. The Company will publish consolidated Financial statements for the year ended 31st March, 2019 in due course of time once the said Audited Financial Statements for the year ended 31st March, 2019 are made available to the Company by the subsidiaries. In view of the above, the Board Meeting held on 30th May, 2019 to consider the Consolidated Financial Statement for the year ended 31st March, 2019 was adjourned. The meeting commenced at 13:30 Hrs. and ended at 13:45 Hrs. Please take note of the above and oblige.
30-05-2019
Bigul

BF Utilities Ltd - 532430 - Intimation Of Appointment Of Additional Director - Update

Further to our letter dated 27th March, 2019, we affirm that Mr. B. S. Mitkari is not related to any of the Promoters, Members of the Promoter Group and Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.
28-05-2019
Bigul

BF Utilities Ltd - 532430 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Audited Consolidated Financial Results For The Year Ended 31St March, 2019

BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, May 30, 2019, inter-alia, to approve and take on record the Audited Consolidated Financial Results for the year ended on March 31, 2019 as reviewed by the Audit Committee.
20-05-2019
Bigul

BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For Mar 31, 2019

In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone Financial Results of the Company for the year ended 31st March, 2019 & Auditors Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountant for the year ended 31st March, 2019. The Board meeting started at 15.15 and concluded at 16.00.
18-05-2019
Bigul

BF Utilities Ltd - 532430 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 up to 31st March, 2019 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 up to 31st March 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. 15 days/30 days of receipt of certificate of securities. We request you to take this information on your records.
17-05-2019
Bigul

BF Utilities Ltd - 532430 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Audited Financial Results For The Year Ended 31St March, 2019

BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve In terms of Regulations 33 of the SEBI (Listing Regulations and Disclosure Obligations) 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, May 18, 2019, inter-alia, to approve and take on record the Audited Financial Retults for the year ended on March 31, 2019 as reviewed by the Audit Committee.
07-05-2019
Bigul

BF Utilities Ltd - 532430 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBF UTILITIES LTD.-$ 2CININE243D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B. S. Mitkari Designation: Company Secretary EmailId: bmitkari@bfutilities.com Name of the Chief Financial Officer: S. S. Joshi Designation: CFO EmailId: sjoshi@bfutilities.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
Bigul

BF UTILITIES LTD.-$ - 532430 - Compliances-Compliance Certificate For The Period Ended 31 March, 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).
25-04-2019
Bigul

BF UTILITIES LTD.-$ - 532430 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

With reference to the abovementioned subject, please find attached herewith revised copy of Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of BF Utilities Limited ("Code"). The revised Code is also available on the Company''s website at www.bfutilities.com Kindly take the same on your record.
19-04-2019
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