Bangalore Fort Farms Ltd - 539120 - Results - Financial Results For Mar 31, 2024.
Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024 inter-alia approved the standalone audited financial results for the quarter and year ended 31st March, 2024. Bangalore Fort Farms Ltd - 539120 - Board Meeting Outcome for Outcome Of The Board Meeting
Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024, inter-alia as annexed with this disclosure Bangalore Fort Farms Ltd - 539120 - Board Meeting Intimation for Rescheduling Of Board Meeting
Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is with reference to our letter dated 22nd May 2024, informing you about the Board Meeting scheduled to be held on 28th May 2024. We wish to inform you that the Meeting has been rescheduled on 29th May 2024 inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2024 along with other agendas as enumerated in the notice dated 22nd May 2024. Bangalore Fort Farms Ltd - 539120 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 28th May 2024 at the Registered Office situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001, inter alia, (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2024, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) appointment of Mr. MUKESH CHATURVEDI having Mem No.: FCS 11063 and Peer Review Certificate No.: 939/2020 as Secretarial Auditor of the company for Financial Year 2022-23. (iii) Appointment of Internal Auditor of the company for Financial Year 2023-24. (iv) Recommend dividend of Rs. 0.20/- per equity shares, for the year ending 31 March 2024. (v) any other matter, as considered necessary. Bangalore Fort Farms Ltd - 539120 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024, Under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mrs. Mousumi Sengupta, Director has resigned from the Board of Directors of the Company with effect from the end of the closure of business hours on 11th May, 2024 and to personal reasons and pre-occupation. Bangalore Fort Farms Ltd - 539120 - Certificate Under Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
Pursuant to Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015, please find attached the statement of Share Transfers, relevant Books, Registers, files and other documents for the year ended 31st March, 2024. Bangalore Fort Farms Ltd - 539120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015 please find annexed the Conifrmation Certificate for the quarter ended 31st March, 2024. Bangalore Fort Farms Ltd - 539120 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024.
Pursuant to Regulation 7(3) of SEBI (LODR), 2015, please find the annexed Confirmation Certificate for the period ended 31st March, 2024. Bangalore Fort Farms Ltd - 539120 - Clarification On Proceedings Of Annual General Meeting Held On 30.09.2023.
Please find the annexed Clarification on Delay in filing of Proceedings of Annual General Meeting held on 30.09.2024.