BF UTILITIES LTD.-$ - 532430 - Results-Financial Results For March 31, 2023
In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023 & Auditors Report of our Auditors G. D. Apte & Co., Chartered Accountant for the year ended 31st March, 2023. The Board meeting started at 11.15 Hrs. and concluded at 12.15 Hrs. BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Intimation Of Board Meeting
BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve In terms of Regulations 29 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, June 21, 2023, inter-alia, to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 31, 2023 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 1, 2023, shall be re-opened from Saturday, June 24, 2023. BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Deferment Of Board Meeting
BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve This is further to our Notice dated May 22, 2023 conveying the meeting of Board of Directors on May 30, 2023. In this connection, we wish to inform you that some of the Subsidiaries have not yet submitted their Audited Financial Results for the quarter and year ended 31/03/2023 to the Company. The Company will publish Standalone and Consolidated Results, once the Audited Financial Statements are made available by these Subsidiary Companies. The Meeting convened on May 30, 2023, therefore, stands deferred. This is for your information and record. BF UTILITIES LTD.-$ - 532430 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023 duly certified by Mrs. Sheetal S. Joshi, Partner, SVD & Associates, Company Secretaries, Pune. BF UTILITIES LTD.-$ - 532430 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBF UTILITIES LTD.- 2CIN NO.L40108PN2000PLC015323 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B S MITKARI Designation: Company Secretary CEO CFO EmailId: [email protected] Name of the Chief Financial Officer: B S MITKARI Designation: CEO CFO EmailId: [email protected] Date: 23/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BF UTILITIES LTD.-$ - 532430 - Board Meeting Intimation for Intimation Of Board Meeting
BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In terms of Regulations 29 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 Tuesday, May 30, 2023, inter-alia, to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 31, 2023 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, which was closed from April 1, 2023, shall be re-opened from Thursday, June 1, 2023. BF UTILITIES LTD.-$ - 532430 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received request from shareholder(s), for the issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as Lost / misplaed / defeced. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of the share certificate(s) reported lost / misplaced / defeced are given below : Sr No Name of the Share Holder Folio No Original Share Cert. No Dist. No No.of equity shares held 1 MARUTI NINGOJI KAKATKAR 00002526 21891 1532766 - 1533200 435 2 BURJOR B SOPARIWALLA BANOO B SOPARIWALLA VISTASP B SOPARIWALLA 00048027 10961 582050 - 582067 18 3 SHRIKANT P PANSARE 00078141 25708 1531369 - 1531688 320 BF UTILITIES LTD.-$ - 532430 - 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 SVD & Associates, Practicing Company Secretary for the year ended March 31, 2023. BF UTILITIES LTD.-$ - 532430 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the Company, for the quarter ended 31st March, 2023. The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.