BF INVESTMENT LTD. - 533303 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BF Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, October 1, 2022 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2022 become generally available. BF INVESTMENT LTD. - 533303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 13th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as Annexed - I We also enclosed herewith the Scrutinizer's Report on remote e-voting and e-voting at the AGM, as Annexed - II BF INVESTMENT LTD. - 533303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the 13th Annual General Meeting of the Company held on Wednesday, September 28, 2022 at 11.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). 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 JAYANT KRISHNA GOKHALE 00009902 1287 394189 - 394328 140 BF INVESTMENT LTD. - 533303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Pune, on September 2, 2022, informing about Completion of dispatch of Notice of 13th Annual General Meeting alongwith the Annual Report for Financial Year 2021-22 and E-voting information. We request you to take above submission on record. BF INVESTMENT LTD. - 533303 - Reg. 34 (1) Annual Report.
Notice of 13th AGM and Annual Report for FY 2021-22 BF INVESTMENT LTD. - 533303 - Notice And Annual Report Of 13Th (Thirteenth) Annual General Meeting Of The Company Scheduled To Be Held On September 28, 2022
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 13th Annual General Meeting and Annual Report for the financial year ended March 31, 2022 of the Company scheduled to be held on Wednesday, September 28, 2022 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue. Event Details Date and time of AGM Wednesday, September 28, 2022 at 11.00 a.m. IST Cutt-off date to vote on AGM resolutions Wednesday, September 21, 2022 E-voting start Date and time Sunday, September 25, 2022 9.00 a.m. IST E-voting end Date and time Tuesday, September 27, 2022 5.00 p.m. IST Book Closure for AGM Wednesday, September 28, 2022 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record. BF INVESTMENT LTD. - 533303 - Corporate Action - Fixes Book Closure For 13Th Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Wednesday, 28th September, 2022 for taking record of the Members of the Company for the purpose of 13th (Thirteenth) Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFINVEST 533303 Equity Shares 28-09-2022 (Wednesday) 28-09-2022 (Wednesday) N. A. Thirteenth Annual General Meeting to be held on Wednesday 28th September, 2022 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 21st September, 2022. Kindly take the same on your record and display the same on the website of your Stock Exchanges. BF INVESTMENT LTD. - 533303 - Intimation Of Annual General Meeting
This is to inform you that the 13th (Thirteenth) Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 28, 2022 at 11.00 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2021-22 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2021-22 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record