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 30th September, 2020. 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. BF INVESTMENT LTD. - 533303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are sending herewith copy of the Minutes of the Eleventh Annual General Meeting of BF Investment Ltd. held on Wednesday, 30th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. 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 - 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 11th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babasaheb N Kalyani & PACs 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 Eleventh Annual General Meeting of the Company held on September 30, 2020 through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record. BF INVESTMENT LTD. - 533303 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babasaheb Kalyani Family Trust & PACs 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 Thursday, October 1, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2020 become generally available. Kindly take a note of the same BF INVESTMENT LTD. - 533303 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2020 & Limited Review Report Of Auditors
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter ended 30th June, 2020. The Board meeting started at 12.45 Hrs. and concluded at 13.10 Hrs.