Bangalore Fort Farms Ltd - 539120 - Rectification Of Discrepancies In Financial Results Filed On 29.05.2024
In reference to the BSE Email dated 28.06.2024 wanting the rectification of the discrepancies in the financial results of the company. Please find the annexed rectified Financial Results for the quarter and year ended 31.03.2024. Bangalore Fort Farms Ltd - 539120 - Updates on Open Offer
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, to the public shareholders of Bangalore Fort Farms Ltd ("Target Company"). Bangalore Fort Farms Ltd - 539120 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives, Directors and Promoters from 01st July 2024. The Trading Window will open after 48 hours after the announcement of the Un-Audited Standalone Financial Results of the Company for the quarter ending on 30th June 2024 to the Stock Exchanges. Bangalore Fort Farms Ltd - 539120 - Updates on Open Offer - Recommendations of Committee of Independent Directors ('IDC')
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendation of Committee of Independent Directors ('IDC') of Bangalore Fort Farms Ltd ('Target Company') in relation to the Open Offer ('Offer') made by Genesis Trade-Links Pvt Ltd (Acquirer 1), Mr. Vikash Singh (Acquirer 2) and Nitu Singh (Acquirer 3), (hereinafter collectively referred to as 'Acquirers'), to the Public Shareholders of the Target Company under provisions of Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ('SEBI (SAST) Regulations'). Bangalore Fort Farms Ltd - 539120 - Letter of Offer
Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Bangalore Fort Farms Ltd ("Target Company"). Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Management
At the meeting of Board held on 18.06.2024 rescheduled from 22.06.2024 as per annexure, the Board approved the appointment of Mr. Mahendra Singh as Managing Director (Executive Director) and Mrs. Mousumi Sengupta as Additional Director (Non-Executive Director). Bangalore Fort Farms Ltd - 539120 - Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 we hereby inform that the meeting of the Board of Directors is scheduled to be held on Saturday, 22nd June, 2024 at the registered office of the company. Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Please be informed that Mr. MAHENDRA SINGH has resigned from the Company with effect from the close of business hours on 05th June 2024 owing to personal reasons. Bangalore Fort Farms Ltd - 539120 - Compliances - Non Applicability Certificate On Statement Of Deviation & Variation For Period Ended Mar 31, 2024
Compliances - Non Applicability Certificate on Statement of Deviation & Variation for period ended Mar 31, 2024 Bangalore Fort Farms Ltd - 539120 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2024
In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015, is not applicable to the company as the paid-up capital and net worth is less than the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015.