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BF Investment Ltd - 533303 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th September, 2019

 BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019, inter-alia, to approve and take on record the Standalone and Consolidated Unaudited Financial Results for the quarter ended on September 30, 2019 as reviewed by the Audit Committee.
05-11-2019
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BF Investment Ltd - 533303 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are sending herewith copy of the Minutes of the Tenth Annual General Meeting of BF Investment Ltd. held on Wednesday, 25th September, 2019 at Pune.
24-10-2019
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BF Investment Ltd - 533303 - Shareholding for the Period Ended September 30, 2019

 BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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BF Investment Ltd - 533303 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s. Link Intime India Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received from the depository participants for dematerialisation from July 1, 2019 to September 30, 2019, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the Stock Exchanges (BSE & NSE) where the earlier issued securities are listed. We hereby also certify that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in our records as the registered owner within time i.e. 30 days of receipt of certificate of securities. We request you to take this information on your records.
16-10-2019
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BF Investment Ltd - 533303 - Compliances- 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 half year ended 30th September, 2019. Kindly take the same on your record.
16-10-2019
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BF INVESTMENT LTD. - 533303 - Compliances-Compliance Certificate For The Period Ended September, 2019

 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 )
12-10-2019
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BF Investment Ltd - 533303 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
09-10-2019
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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 Persons and Specified Connected Persons of the Company to deal in the securities of the Company shall remain closed from Tuesday, 01st October, 2019 till the end of 48 hours, after the financial results of the Company for the quarter ending 30th September, 2019, become generally available. Kindly take a note of the same.
03-10-2019
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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 Persons and Specified Connected Persons of the Company to deal in the securities of the Company shall remain closed from Tuesday, 01st October, 2019 till the end of 48 hours, after the financial results of the Company for the quarter ending 30th September, 2019, become generally available. Kindly take a note of the same.
01-10-2019
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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
27-09-2019
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