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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 30/05/2022 ,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 Monday, May 30, 2022, inter-alia, to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 31, 2022 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, 2022, shall be re-opened from Wednesday, June 1, 2022.
17-05-2022
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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 JITEN P BHUTA 00046453 4469 734912 - 734916 5 This is for your information
05-05-2022
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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 CompayBF INVESTMENT LTD. 2CINL65993PN2009PLC134021 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: 29/04/2022 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.
29-04-2022
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BF INVESTMENT LTD. - 533303 - 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 M/s. S.V.Deulkar & Co., Practicing Company Secretary for the year ended March 31, 2022. Kindly take the same on your record.
14-04-2022
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BF INVESTMENT LTD. - 533303 - Shareholding for the Period Ended March 31, 2022

 BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
12-04-2022
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BF INVESTMENT LTD. - 533303 - Compliances-Compliance Certificate For The Period Ended March, 2022

 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 ).
11-04-2022
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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, 2022. The certificate is submitted in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to take this information on your records.
06-04-2022
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BF INVESTMENT LTD. - 533303 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S R KshirsagarDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 Friday, April 1, 2022 till the end of 48 hours, after the financial results of the Company for the quarter ending March 31, 2022 become generally available. Kindly take a note of the same.
31-03-2022

BF Investment Standalone December 2021 Net Sales at Rs 6.68 crore, up 92.56% Y-o-Y

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16-02-2022
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