BF INVESTMENT LTD. - 533303 - Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019
In Compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions as on March 31, 2019. We hereby request you to take the aforesaid certificate on record. BF INVESTMENT LTD. - 533303 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report31/05/2019 3 Name of the Certifying Firm SVD & ASSOCIATES 4 Name of the Certifying Individual SRIDHAR MUDALIAR 5Membership TypeFCS 6 Membership Number 6156 7 CP No. 2664 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes BF INVESTMENT LTD. - 533303 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm SVD & ASSOCIATES 4 Name of the Certifying Individual SRIDHAR MUDALIAR 5Membership TypeFCS 6 Membership Number 6156 7 CP No. 2664 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes BF Investment Ltd - 533303 - Results- Standalone Financial Results For The Year Ended Mar 31, 2019
In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone Financial Results of the Company for the year ended 31st March, 2019 & Auditors Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the year ended 31st March, 2019. The Board meeting started at 10.15 Hrs. and concluded at 13.00 Hrs. BF Investment Ltd - 533303 - Intimation Of Appointment Of Additional Directors - Updates
Further to our letter dated 27th March, 2019, we affirm that Mr. S. G. Joglekar is not related to any of the Promoters, Members of the Promoter Group and Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. Further to our letter dated 27th March, 2019, we affirm that Mr. B. S. Mitkari is not related to any of the Promoters, Members of the Promoter Group and Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. BF Investment Ltd - 533303 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 up to 31st March, 2019 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 up to 31st March 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. 15 days/30 days of receipt of certificate of securities. BF INVESTMENT LTD. - 533303 - Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors -Audited Financial Results For The Year Ended 31St March, 2019
BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulations 29 of the SEBI (Listing Regulations and Disclosure Obligations) 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, May 30, 2019, inter-alia, to approve and take on record the Audited Financial Results for the year ended on March 31, 2019 as reviewed by the Audit Committee. BF Investment Ltd - 533303 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBF INVESTMENT LTD. 2CININE878K01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S. R. Kshirsagar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: J. G. Patwardhan Designation: CEO & CFO EmailId: [email protected] Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BF INVESTMENT LTD. - 533303 - Compliances-Compliance Certificate For The Period Ended 31 March, 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 ).