Code of Conduct of Fair Disclosure
BF Investment Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.26-05-2015
26-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
BF Investment Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.21-05-2015
Resignation of Director
BF Investment Ltd has informed BSE that Mr. B. N. Kalyani has resigned as Director of the Company with effect from the close of business hours of May 12, 2015.14-05-2015
Closure of Trading Window
BF Investment Ltd has informed BSE that a meeting of Board of Directors of the Company is convened on May 21, 2015, to consider Audited Financial Results of the Company for the year ended March 31, 2015.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from May 13, 2015 till May 22, 2015 (both days inclusive).13-05-2015
Shareholding Pattern For March 31, 2015
BF Investment Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.15-04-2015
Appointment of Chief Executive Officer and Chief Financial Officer
BF Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held March 31, 2015, has appointed Mr. J. G. Patwardhan, as Chief Executive Officer and Chief Financial Officer of the Company with effect from March 31, 2015.31-03-2015
Outcome of Board Meeting - Appointment of Woman Director
BF Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Aarti A. Sathe, as an Additional Independent Director on the Board of the Company, with effect from March 31, 2015.31-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
BF Investment Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.03-02-2015
Closure of Trading Window
BF Investment Ltd has informed BSE that a meeting of Board of Directors of the Company is convened on February 03, 2015, to consider Unaudited Financial Results of the Company for the quarter ended December 31, 2014.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and designated personnel from January 22, 2015 till February 04, 2015 (both days inclusive).22-01-2015