Shareholder Meeting / Postal Ballot-Outcome of AGM
copy of the Minutes of the Ninth Annual General Meeting of BF Investment Ltd. held on Saturday, 1st September, 2018 at Pune.26-09-2018
26-09-2018
Results-Financial Results For June 30, 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 30th June, 2018 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter and three months ended 30th June, 2018.14-09-2018
Board Meeting Intimation for Re : A) Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone Unaudited Financial Results For The Quarter Ended June 30, 2018 B) Intimation Regarding Closure Of Trading Window.
BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,inter alia, to consider and approve In terms of Regulations 33 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 Friday, September 14, 2018, inter-alia, to approve and take on record...05-09-2018
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 here04-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Disclosure of Voting Results of the Ninth Annual General Meeting (AGM) held on 1st September, 2018. With reference to Ninth Annual General Meeting (AGM) of the Company held on 1st September, 2018, 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, 2015.03-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Ninth Annual General Meeting of the Company held on September 1, 2018.01-09-2018
Announcement Under Regulation 30 (LODR) - Updates
With reference to your email/ letter, we wish to state that, apart from the information on various matters already shared with the investors from time to time, there is no further information / announcement which we have to share with our investors which could have any bearing on the price / volume behaviour in the scrip of our Company01-08-2018
Shareholder Meeting - 9Th AGM On Saturday, Sept 01, 2018
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of Ninth Annual General Meeting of the Company scheduled to be held on Saturday, September 1, 2018 at Kalyani Steels Ltd. Mundhwa, Pune Cantonment, Pune - 411 036.30-07-2018
Corporate Action-Fixes Book Closure For Ninth Annual General Meeting
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 Saturday, 1st September, 2018 for taking record of the Members of the Company for the purpose of Ninth Annual General Meeting The details of Book Closure in prescribed format are as follows :...28-07-2018
Disclosure Verification
In response to the Exchage Query, BF Investment Ltd has submitted to BSE a copy of Clarification is enclosed.26-07-2018