BF Utilities Ltd - 532430 - Shareholding for the Period Ended March 31, 2019
BF Utilities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
15-04-2019
BF Utilities Ltd - 532430 - 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 31st March, 2019. Kindly take the same on your record.11-04-2019
BF Utilities Ltd - 532430 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- B. S. MitkariDesignation :- Company Secretary and Compliance Officer05-04-2019
BF Utilities Ltd - 532430 - Closure of Trading Window
This is to inform that in terms of the Company''s Code of conduct for prevention of insider trading in the securities of BF Utilities Limited, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 "Trading Window" for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from Wednesday, April 3, 2019 till the end of 48 hours, after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available. Kindly take a note of the same03-04-2019
BF Utilities Ltd - 532430 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the re-appointment of Mr. B. B. Hattarki, as an Independent Director for the period of five years i.e. from 1st April, 2019 to 31st March, 2024, approved by members by a Special Resolution, in their 18th Annual General Meeting held on 25th September, 2018, is effective from today i.e. from 1st April, 2019. The said appointment was already informed to the exchange vide our letter dated 26th September, 2018, submitting therewith proceedings of the 18th Annual General Meeting. This is for your information and record please.01-04-2019
BF UTILITIES LTD.-$ - 532430 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today, have appointed Mr. B. S. Mitkari as an Additional Director, designated as CEO & Company Secretary with effect from 01st April, 2019, subject to approval of the shareholders of the Company. The profile of Mr. Mitkari is enclosed as Annexure - A.27-03-2019
BF UTILITIES LTD.-$ - 532430 - Clarification
With reference to Increase in Volume, BF Utilities Ltd has submitted to BSE a copy of Clarification is enclosed.22-02-2019
BF UTILITIES LTD.-$ - 532430 - Clarification sought from BF Utilities Ltd
The Exchange has sought clarification from BF Utilities Ltd on February 22, 2019, with reference to Increase in Volume.The reply is awaited.22-02-2019
BF Utilities Ltd - 532430 - Results - Financial Results For Dec 31, 2018
In pursuance of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountant for the quarter and nine months ended 31st December, 2018. The Board meeting started at 10.15 and concluded at 12.5530-01-2019
BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Re : A) Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone Unaudited Financial Results For The Quarter Ended December 31, 2018 B) Intimation Regarding Closure Of Trading Window
BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve In terms of Regulations 33 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, January 30, 2019, inter-alia, to approve and take on record the Standalone Unaudited Financial Results for the quarter ended on December 31, 2018 as reviewed by the Audit Committee. Further, Trading Window shall remain closed from January 14, 2019 upto February 1, 2019 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading, with securities of BF Utilities Limited (Code). During the closure of trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of BF Utilities14-01-2019