Board Meeting On Dec 11, 2017
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 Monday, December 11, 2017, inter-alia, to approve and take on record the standalone unaudited Financial Results for the quarter ended on September 30, 2017 as reviewed by the Audit Committee.... 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 Scrutinizer's Report
With reference to 17th Annual General Meeting (AGM) of the Company held on 6th November, 2017, 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. Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Seventeenth Annual General Meeting of the Company held on 6th November, 2017. Compliance Certificate For The Period Ended 30Th September, 2017
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... Shareholding for the Period Ended September 30, 2017
BF Utilities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Regulation 40 Of SEBI (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, 2017. Statement Of Investors Complaints For The Quarter Ended 30Th September, 2017
Re : Quarterly Compliance under Regulation 13(3) of SEBI (Listing and Disclosure Requirements) Regulations, 2015 In terms of Under Regulation 13(3) of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, following are the details of Investor grievance(s) for the quarter ended 30th September, 2017.... Fixes Book Closure for AGM
BF Utilities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on November 06, 2017 for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on November 06, 2017.