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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 cuttings from Financial Express (English) and Loksatta (Marathi), both dated September 7, 2020, informing about Completion of dispatch of Notice of 11th Annual General Meeting alongwith the Annual Report for FY 2019-20 and E-voting information. We request you to take above submission on record.
08-09-2020
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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 Eleventh Annual General Meeting and Annual Report for the financial year ended March 31, 2020 of the Company scheduled to be held on Wednesday, September 30, 2020 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue.
05-09-2020
Bigul

BF INVESTMENT LTD. - 533303 - Board Meeting Intimation for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2020

 BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2020 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 July 1, 2020, shall be re-opened from Monday, September 14, 2020.
03-09-2020
Bigul

BF INVESTMENT LTD. - 533303 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that the Company has amended the Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of BF Investment Limited ("Code") in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, dated July 30, 2020. The revised Code is attached herewith. Kindly take the same on your record
27-08-2020
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 Notice published on August 21, 2020 in Financial Express, all editions and Loksatta, Marathi, Pune, for the attention of Equity Shareholders of the Company.
21-08-2020
Bigul

BF INVESTMENT LTD. - 533303 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, 30th September, 2020 for taking record of the Members of the Company for the purpose of Eleventh Annual General Meeting. The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 23rd September, 2020.
18-08-2020
Bigul

BF INVESTMENT LTD. - 533303 - Intimation Of Annual General Meeting

 This is to inform you that the 11th (Eleventh) Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, September 30, 2020 at 11.30 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2019-20 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 2019-20 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.
18-08-2020
Bigul

BF INVESTMENT LTD. - 533303 - Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-08-2020
Bigul

BF INVESTMENT LTD. - 533303 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report for the year ended 31st March, 2020
31-07-2020
Bigul

BF INVESTMENT LTD. - 533303 - COVID-19 IMPACT

 Corona virus (COVID 19)
29-07-2020
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