Change in Financial Year
With reference to the earlier letter dated March 31, 2015 the Company had informed that it will close its Financial Year on March 31, 2015 for the broken period of October 01, 2014 to March 31, 2015, BF Utilities Ltd has now informed BSE that the Company has now decided to close the financial year on September 30, 2015 for the full year of October 01, 2014 to September 30, 2015, as has been done in the earlier years.... Board to consider Quarterly Results on May 15, 2015
BF Utilities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, to consider Unaudited Financial Results of the Company for the quarter ended March 31, 2015.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from May 07, 2015 till May 16, 2015 (both days inclusive). Clarifies on News item
With reference to the news flashed on CNBC TV 18 captioned "Nandi Infra Corridor - Board considering reverse merger of NICE with BF Utility , Merger considered for better shareholder value of BF Utilities" on April 17, 2015.BF Utilities Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from BF Utilities Ltd
The Exchange has sought clarification from BF Utilities Ltd with reference to news flashed on CNBC TV 18 captioned "Nandi Infra Corridor - Board considering reverse merger of NICE with BF Utility , Merger considered for better shareholder value of BF Utilities" on April 17, 2015. The reply is awaited. Shareholding Pattern For March 31, 2015
BF Utilities Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on Outcome of AGM
BF Utilities Ltd has submitted to BSE a copy of minutes of the 14th Annual General Meeting (AGM) of the Company held on March 30, 2015. Resignation of Director
BF Utilities Ltd has informed BSE that Mr. G. K. Agarwal has resigned as Director of the Company w.e.f. March 31, 2015. Change in the Financial Year
BF Utilities Ltd has informed BSE that the Company has changed its Financial Year as under:- Existing Financial Year - October 01 to September 30, every year.- New Financial Year - April 01 to March 31 every year.Accordingly the Company will close its Financial Year on March 31, 2015 for the broken period of October 01, 2014 to March 31, 2015.... Outcome of Board Meeting - Appointment of CEO & CFO
BF Utilities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mr. B. S. Mitkari, as Chief Executive Officer of the Company, with effect from March 31, 2015. Mr. B. S. Mitkari will continue to be Company Secretary of the Company.The Board has also appointed Mr. Sudhindra S. Joshi as Chief Financial Officer of the Company w.e.f. March 31, 2015. Outcome of Board Meeting - Appointment of Woman Director
BF Utilities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Aarti A. Sathe, as an Additional Independent Director on the Board of the Company, with effect from March 31, 2015.