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 30th September, 2018. Kindly take the same on your record. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- B. S. MitkariDesignation :- Company Secretary and Compliance Officer Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BF Utilities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to 18th Annual General Meeting (AGM) of the Company held on 25th September, 2018, 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. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Eighteenth Annual General Meeting of the Company held on 25th September, 2018. Notice Of Eighteenth 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 Eighteenth Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018 at 11.00 a.m. at Kalyani Steels Ltd. Mundhwa, Pune Cantonment, Pune - 411 036, Corporate Action- Fixes Book Closure For Eighteenth Annual General Meeting To Be Held On Tuesday, 25Th September, 2018
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Tuesday, 25th September, 2018 for taking record of the Members of the Company... Shareholder Meeting - AGM On September 25, 2018
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Tuesday, 25th September, 2018 for taking record of the Members of the Company... Results-Financial Results June 30, 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 30th June, 2018 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountant for the quarter and three months ended 30th June, 2018. The Board meeting started at 10.15 and concluded at 12.20 Board Meeting Intimation for A) Standalone Unaudited Financial Results For The Quarter Ended June 30, 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 10/08/2018 ,inter alias, to consider and approve approve and take on record the Standalone Unaudited Financial Results for the quarter ended on June 30, 2018 as reviewed by the Audit Committee. Further, Trading Window shall remain closed from July 31, 2018 upto August 12, 2018 (both days inclusive) as per the Internal Code of Conduct...