Bangalore Fort Farms Ltd - 539120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith is Certificate under Regulation 74(5) of the SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December, 2023. Bangalore Fort Farms Ltd - 539120 - Closure of Trading Window
Please find the annexed Trading Window Closure w.e.f. 01st January, 2023 till 48 hours after declaration of Unaudited Financial Statements for the quarter and nine months ended 31st December, 2023. Bangalore Fort Farms Ltd - 539120 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the attached the disclosure of Related Party Transactions for the Half Year ended 30th September, 2023. Bangalore Fort Farms Ltd - 539120 - Clarification sought from Bangalore Fort Farms Ltd
The Exchange has sought clarification from Bangalore Fort Farms Ltd on December 14, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Bangalore Fort Farms Ltd - 539120 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, and further to our intimation dated 03.09.2023, this is to inform you that meeting of the Board of Directors of the Company was held today at the registered office. The Board considered and approved the following: 1) Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on 30th September,2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015. The meeting started at 1.30 p.m. and concluded at 4.00 p.m. Please find attached the Un-Audited Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report from the Auditors of the Company. 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 10/11/2023 ,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 Friday, 10th November, 2023 at the Registered Office situated at 16A, Brabourne Road, 6(tm) Floor, Kolkata-700001, inter alia, (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter and nine months ended on 30(tm) September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (i) any other matter, as considered necessary. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1st October, 2023. 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 the Confirmation Certificate for the quarter ended 30th September, 2023 issued by M/s Cameo Corporate Services Ltd, Registrar and Transfer Agents. Bangalore Fort Farms Ltd - 539120 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2023.
Pursuant to SEBI (LODR) Regulations, 2015, please find the statement of share transfer, relevant books, registers, files and other documents issued by Mr. Pankaj Kumar Modi, Practising Company Secretary for the Half Year ended 30.09.2023. Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure of Appointment of Statutory Auditors at the 56th Annual General Meeting of the company. Bangalore Fort Farms Ltd - 539120 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results along with the Scrutinizer Report of the 56th Annual General Meeting of the Company held on 30th September, 2023.