Bangalore Fort Farms Ltd - 539120 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 56th Annual General Meeting.01-10-2023
01-10-2023
Bangalore Fort Farms Ltd - 539120 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 01st October, 2023 till 48 hours after the declaration of Unaudited Financial Statements for the quarter and six months ended 30th September, 2023. Kindly take the same on your records.01-10-2023
Bangalore Fort Farms Ltd - 539120 - Addendum To Annual Report 2022-23
Addendum to Annual Report 2022-2328-09-2023
Bangalore Fort Farms Ltd - 539120 - Corporate Action-Fixed Book Closure For 56Th Annual General Meeting
The Register of Members and Share Transfer Books would remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for the purpose of 56th Annual General Meeting.08-09-2023
Bangalore Fort Farms Ltd - 539120 - Shareholding Meeting - AGM On September 30, 2023 At 02:30 P.M.
Notice is hereby given that the 56th Annual General Meeting (AGM) of the Members of M/s BANGALORE FORT FARMS LIMITED ("BFFL"), will be held on Saturday, 30th September, 2023 at 02.30 P.M. ("IST") at the registered office of the company at 16A, Brabourne Road, 6th Floor, Kolkata - 700001 and through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM").08-09-2023
Bangalore Fort Farms Ltd - 539120 - Reg. 34 (1) Annual Report.
Annual Report for the 56th Annual General Meeting (AGM) of the Members of M/s BANGALORE FORT FARMS LIMITED ('BFFL'), to be held on Saturday, 30th September, 2023 at 02.30 P.M. ('IST') at the registered office of the company at 16A, Brabourne Road, 6th Floor, Kolkata - 700001 and through Video Conferencing ('VC') / Other Audio-Visual Means ('OVAM')08-09-2023
Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board.16-08-2023
Bangalore Fort Farms Ltd - 539120 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject, this is to inform you that at the meeting of the Board of Directors of the Company held on 16.08.2023 at 6.30 P.M. at the registered office of the Company at 16A, Brabourne Road, 6th Floor, Kolkata - 700001, the following was considered and approved by the Board: 1. Appointment of Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board:- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 14th January 2020, we hereby inform you that the Board of Directors at its meeting held on 16.08.2023, based on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Mr. Sundeep Kumar Tayal (DIN: 10196518) as an 'Additional Director' (Independent Director) w.e.f. 16.08.2023 for a period of 5 Years, subject to the approval of the shareholders of the Company.16-08-2023
Bangalore Fort Farms Ltd - 539120 - Results - Financial Results For The Quarter Ended 30Th June, 2023
Annexed Outcome of the Board Meeting along with the Limited Review Report for the Quarter ended 30.06.2023.12-08-2023
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 16/08/2023 ,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 Wednesday, 16th August, 2023 at the Registered Office situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001, inter alia, (i) to appoint Mr. Sundeep Kumar Tayal (DIN: 10196518) as an Additional Director (Independent Director) on the Board. Kindly acknowledge the receipt.09-08-2023