BF INVESTMENT LTD. - 533303 - Results-Financial Results For Mar 31, 2023
In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone & Consolidated Financial Results of the Company for the year ended 31st March, 2023 & Auditors Report of our Auditors P. G. Bhagwat LLP, Chartered Accountants for the year ended 31st March, 2023. The Board meeting started at 11.15 Hrs. and concluded at 12.30 Hrs. BF INVESTMENT LTD. - 533303 - 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 INVESTMENT LTD. 2CIN NO.L65993PN2009PLC134021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: S R Kshirsagar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J G Patwardhan 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 INVESTMENT LTD. - 533303 - Board Meeting Intimation for Intimation Of Board Meeting
BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 Friday, May 26, 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 Monday, May 29, 2023. BF INVESTMENT LTD. - 533303 - 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 : SrNo Name of the Share Holder Folio No Original Share Cert. No Dist. No No.of equity shares held 1 SAHEBRAO NAMDEO MUSMADE 00017304 1967 481516 - 481941 426 2 VIPUL SHANTILAL LAPASIA J/W RAJESH SHANTILAL LAPASIA 00043141 4177 720833 - 720932 100 3 DILEEP HANAMANT JOSHI J/W SUMATI HANAMANT JOSHI 00003976 520 262399 - 262420 22 BF INVESTMENT LTD. - 533303 - 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 INVESTMENT LTD. - 533303 - 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. BF INVESTMENT LTD. - 533303 - Compliances-Compliance Certificate For The Period Ended March, 2023
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058 ). BF INVESTMENT LTD. - 533303 - Closure of Trading Window
This is to inform that in terms of the Company''s Code of conduct for prevention of insider trading in the securities of BF Investment Limited, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 "Trading Window" for Designated Person and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from Saturday, April 1, 2023 till the end of 48 hours, after the financial results of the Company for the quarter ending March 31, 2023 become generally available. BF INVESTMENT LTD. - 533303 - Disclosure Under Regulation 30
Disclosure under Regulation 30