BF INVESTMENT LTD. - 533303 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the abovementioned subject, please find attached herewith revised copy of Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of BF Investment Limited ("Code"). The revised Code is also available on the Company''s website at www.bfilpune.com Kindly take the same on your record BF INVESTMENT LTD. - 533303 - Shareholding for the Period Ended March 31, 2019
BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here BF INVESTMENT LTD. - 533303 - 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 31st March, 2019. Kindly take the same on your record. BF Investment Ltd - 533303 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- S. R. KshirsagarDesignation :- Company Secretary and Compliance Officer 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 Wednesday, April 3, 2019 till the end of 48 hours, after the financial results of the Company for the quarter/year ending March 31, 2019 become generally available. Kindly take a note of the same. BF Investment Ltd - 533303 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the re-appointment of Mr. B. B. Hattarki, as an Independent Director for the period of five years i.e. from 1st April, 2019 to 31st March, 2024, approved by members by a Special Resolution, in their 9th Annual General Meeting held on 1st September, 2018, is effective from today i.e. from 1st April, 2019. The said appointment was already informed to the exchange vide our letter dated 1st September, 2018, submitting therewith proceedings of the 9th Annual General Meeting. This is for your information and record please. BF Investment Ltd - 533303 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company at their meeting held today, have appointed Mr. Sanjeev G. Joglekar as an Additional Director, designated as an Independent Non Executive Director, with effect from 01st April, 2019, for a tenure of 5 years from the date of appointment, subject to approval of the shareholders of the Company. The profile of Mr. Joglekar is enclosed as Annexure - A. The Board has also appointed Mr. B. S. Mitkari as an Additional Director, designated as Non Independent Non Executive Director, with effect from 01st April, 2019. The profile of Mr. Mitkari is enclosed as Annexure - B. BF INVESTMENT LTD. - 533303 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, BF Investment Ltd has submitted to BSE a copy of Clarification is enclosed. BF INVESTMENT LTD. - 533303 - Clarification Sought on Price Movement
The Exchange has sought clarification from BF Investment Ltd on March 14, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BF INVESTMENT LTD. - 533303 - Results-Financial Results For Dec 31, 2018
In pursuance of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter and nine months ended 31st December, 2018. The Board meeting started at 12.15 and concluded at 13.35