BF INVESTMENT LTD. - 533303 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to Tenth Annual General Meeting (AGM) of the Company held on 25th September, 2019, please find enclosed herewith, the Disclosure of Voting Results of the AGM (along with Scrutinizer's Report), in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BF Investment Ltd - 533303 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Tenth Annual General Meeting of the Company held on September 25, 2019. BF Investment Ltd - 533303 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are .enclosing herewith newspaper advertisement pertaining to the Notice of 10th Annual General Meeting of the Company published in Financial Express (English) and Loksatta (Marathi) dated September 7, 2019. Kindly take the same on your record for the information of investors. BF Investment Ltd - 533303 - Reg. 34 (1) Annual Report
Attached herewith scanned / soft copy of Notice and Tenth Annual Report of the Company for the year ended March 31, 2019 BF Investment Ltd - 533303 - Fixes Book Closure for AGM (Cut-off date for e-voting)
BF Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2019 for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. BF INVESTMENT LTD. - 533303 - Shareholders Meeting - AGM On Sep 25, 2019
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, 25th September, 2019 for taking record of the Members of the Company for the purpose of Tenth 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 25-09-2019 (Wednesday) 25-09-2019 (Wednesday) N. A. Tenth Annual General Meeting to be held on Wednesday 25th September, 2019 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 18th September, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchanges. BF INVESTMENT LTD. - 533303 - Results- Financial Results For June 30, 2019
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter ended 30th June, 2019. The Board meeting started at 10.45 Hrs. and concluded at 12.05 Hrs. BF Investment Ltd - 533303 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone Unaudited Financial Results For The Quarter Ended June 30, 2019
BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019, inter-alia, to approve and take on record the Standalone Unaudited Financial Results for the quarter ended on June 30, 2019 as reviewed by the Audit Committee. BF INVESTMENT LTD. - 533303 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company had received requests from the Shareholder(s), for issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost/ misplaced / defaced and the intimation regarding this was given to the exchange vide company letter dated July 19, 2019. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued duplicate share certificate(s) to the investors vide the Transfer Committee Meeting of the Company held on July 22, 2019, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited on July 25, 2019. The details of duplicate issued certificate(s) are as per details given below: This is for your information and update BF INVESTMENT LTD. - 533303 - Results-Consolidated Financial Results For Year Ended Mar 31, 2019
Please find enclosed herewith the copy of Consolidated Audited Financial Results for the year ended 31st March, 2019. The Board meeting started at 12.45 Hrs. and concluded at 14.10 Hrs.