Notice of Postal Ballot
BF Utilities Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the special resolution to the Board Directors of the Company to create security by way of charge, hypothecation, mortgage on the Company's assets as under-1. First charge on the entire immoveable properties of the 18.33 MW wind farm project, both present and future.... Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
BF Utilities Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : June 17, 2010Name of the Company : BF Utilities LtdTotal no of outstanding shares of the Company : 3,76,67,628Name of the Entity : Sundaram Trading & Investment Pvt Ltd... Updates
BF Utilities Ltd has informed BSE that the Company is seeking approval of the Members under Section 372A, 293(1)(a) of the Companies Act, 1956, for providing security in connection with term loan facility given by Axis Bank Ltd. to Nandi Highway Developers Ltd.The aforesaid resolution is proposed to be passed through Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.... 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 June 30, 2010 for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on June 30, 2010. Outcome of Board Meeting
BF Utilities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, proposed, subject to the approval of Members by way of a special resolution, to enhance the FII investment limit to 40% of the paid up Equity Capital or paid up value of the convertible debentures, if any, of the Company as per the guidelines / norms issued by Reserve Bank of India under Foreign Exchange Management Act, 1999. Financial Results for Mar 31, 2010
BF Utilities Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2010. Updates on Result of Postal Ballot
BF Utilities Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the following resolution, with requisite majority:- Authority to the Board to create, offer, issue and allot in one or more tranch(es), in the course of domestic or international offerings or qualified institutional placements, with or without an over allotment / green issue option, in one or more foreign markets or domestic markets,... Extension of time for AGM
BF Utilities Ltd has informed BSE that the Company has entered into a Scheme of Arrangement involving demerger of investment business into BF Investment Ltd. In order to give effect to the Scheme of Arrangement the Company has decided to revise the audited Annual Accounts for the year ended September 30, 2009.To enable to Company to revise the Audited Annual Accounts for the year September 30, 2009 and place the same before the shareholders... Result of Postal Ballot
BF Utilities Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the special resolution for approval under Section 81(1A) of the Companies Act, 1956 for issue of Securities, including Equity Shares, NCDs with Warrants, etc. not exceeding Indian Rs. 15,000,000,000/-, with requisite majority. Notice of Postal Ballot
BF Utilities Ltd has informed BSE that the members of the Company will consider the following special resolution, by way of Postal Ballot :To create, offer, issue and allot in one or more tranch(es), in the course of domestic or international offerings or qualified institutional placements, with or without an over allotment / green issue option, in one or more foreign markets or domestic markets, to domestic institutions, foreign institutions,...