BFL Asset Finvest Ltd - 539662 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of Securities and Exchange of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate for the quarter ended on June 30, 2024 issued by Company''s Registrar and Share Transfer Agent, i.e. MCS Share Transfer Agent Limited thereby confirming the compliances under the said regulation. BFL Asset Finvest Ltd - 539662 - Notice To Shareholders Holding Shares In Physical Mode For Furnishing PAN, KYC And Nomination Details Etc
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance of SEBI Circular dated 16th March, 2023 for furnishing PAN, KYC details and nomination, please find enclosed herewith a copy of the letter sent to the identified shareholders urging them to furnish their PAN, KYC and nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. MCS Share Transfer Agent Limited BFL Asset Finvest Ltd - 539662 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, equity Shares in respect of which dividend has not been claimed for seven consecutive years or more shall be transferred to Investor Education and Protection Fund (IEPF). Accordingly, company has published a notice in the following newspapers: 1. Financial Express in English Language 2. Nafa Nuksan in Hindi language BFL Asset Finvest Ltd - 539662 - Closure of Trading Window
Pursuant to PIT Regulations and the Company''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in the securities of the Company will be closed from July 01, 2024 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on June 30, 2024 for the Directors and Key Management Personnel/ Designated Persons/ Connected Persons of the Company. BFL Asset Finvest Ltd - 539662 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform your that Mr. Puneet Kumar Gupta, Independent Director of the Company vide letter dated June 07, 2024 has resigned from the office of Independent Director w.e.f. the closure of business hours on June 07, 2024 due to pre-occupation with personal and other professional commitments. BFL Asset Finvest Ltd - 539662 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that Mr. Puneet Kumar Gupta, Independent Director of the Company vide letter dated June 07, 2024 has resigned from the office of Independent Director of the Company due to pre-occupation with personal and other professional commitments w.e.f. the closure of business hours on June 07, 2024. BFL Asset Finvest Ltd - 539662 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 we hereby submit the Secretarial Compliance Report as issue by M/s V. M. & Associates, Company Secretaries in practice, Jaipur for the financial year ended on March 31, 2024. BFL Asset Finvest Ltd - 539662 - Outcome Of Meeting Of Members Of The Rights Issue Committee.
The Rights Issue Committee of the Company at its meeting held on Saturday, May 25, 2024 which commenced at 02:00 P.M. and concluded at 02:50 P.M. at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan)inter alia approved the terms and conditions of the rights issue of the Company such as total number of equity shares to be issued, issue size, price, rights entitlement ratio etc. BFL Asset Finvest Ltd - 539662 - Prior Intimation Of The Meeting Of The Members Of Rights Issue Committee
Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform that a meeting of Members of the Rights Issue Committee of the Company will be held on Saturday, May 25, 2024 at 02:00 P.M. inter alia to consider and approve the the terms and conditions of the rights issue including determination of the rights entitlement and issue price. BFL Asset Finvest Ltd - 539662 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board approved the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 15 Crore by way of Right issue to the existing eligible equity shareholders of the Company and also approve the constitution of Rights issue committee and matters related thereto.