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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 12th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 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.
01-10-2021
Bigul

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, October 1, 2021 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2021 become generally available. Kindly take a note of the same.
30-09-2021
Bigul

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 12th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 10.00 a.m. through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record.
30-09-2021
Bigul

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 3, 2021, informing about Completion of dispatch of Notice of 12th Annual General Meeting alongwith the Annual Report for Financial Year 2020-21 and E-voting information. We request you to take above submission on record.
03-09-2021
Bigul

BF Investment Ltd - 533303 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that following share Certificate(s) is/are reported misplaces/lost in transit. Subject to the compliance of requirement we shall issue duplicate share certificate(s) to the said share holder(s) Sr. No Name of the Share Holder Folio No Cert No Dist. No Shares 1 KUM. MOHINIDEVI PERMANAND BHATIA j/w SHRI PERMANAND MOTIRAM BHATIA 00003998 522 263711 - 265860 2150 2 KUM. MOHINIDEVI PERMANAND BHATIA j/w SHRI PERMANAND MOTIRAM BHATIA 00047457 4583 736877-737110 234 3 MOHINIDEVI PERMANAND BHATIA j/w MR. PERMANAND MOTIRAM BHATIA 00047458 4584 737111 - 737190 80 4 MOHINIDEVI PERMANAND BHATIA j/w MR. PERMANAND MOTIRAM BHATIA 00012519 1438 416378-416969 592 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner.
01-09-2021
Bigul

BF Investment Ltd - 533303 - Shareholders Meeting - AGM On Thursday, September 30, 2021 At 10.00 A.M.

 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 12th Annual General Meeting and Annual Report for the financial year ended March 31, 2021 of the Company scheduled to be held on Thursday, September 30, 2021 at 10.00 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 Thursday, September 30, 2021 at 10.00 a.m. IST Cutt-off date to vote on AGM resolutions Thursday, September 23, 2021 E-voting start Date and time Monday, September 27, 2021 9.00 a.m. IST E-voting end Date and time Wednesday, September 29, 2021 5.00 p.m. IST Book Closure for AGM Thursday, September 30, 2021 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record.
01-09-2021
Bigul

BF Investment Ltd - 533303 - Reg. 34 (1) Annual Report

 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 12th Annual General Meeting and Annual Report for the financial year ended March 31, 2021 of the Company scheduled to be held on Thursday, September 30, 2021 at 10.00 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 Thursday, September 30, 2021 at 10.00 a.m. IST Cutt-off date to vote on AGM resolutions Thursday, September 23, 2021 E-voting start Date and time Monday, September 27, 2021 9.00 a.m. IST E-voting end Date and time Wednesday, September 29, 2021 5.00 p.m. IST Book Closure for AGM Thursday, September 30, 2021 E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/ Kindly take the same on record.
01-09-2021
Bigul

BF INVESTMENT LTD. - 533303 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, and in compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published on August 22, 2021 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company.
23-08-2021
Bigul

BF INVESTMENT LTD. - 533303 - Results-Financial Results For June 30, 2021

 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter ended 30th June, 2021. The Board meeting started at 13.15 Hrs. and concluded at 13.30 Hrs.
20-08-2021
Bigul

BF Investment Ltd - 533303 - Intimation Of Book Closure

 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 Thursday, 30th September, 2021 for taking record of the Members of the Company for the purpose of 12th (Twelfth) 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 30-09-2021 (Thursday) 30-09-2021 (Thursday) N. A. Twelfth Annual General Meeting to be held on Thursday 30th September, 2021 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Thursday, 23rd September, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchanges.
18-08-2021
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