Finance & Business

Feb 9 2020

Bf investment share

Bf investment share




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BF Investment 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 here

BF Investment Shareholder Meeting / Postal Ballot-Scrutinizers Report

With reference to Tenth Annual General Meeting (AGM) of the Company held on 25th September, 2019, please find enclosed herewith, the Disclosure of Voting Results of the AGM (along with Scrutinizers Report), in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BF Investment Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Tenth Annual General Meeting of the Company held on September 25, 2019.

BF Investment Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are .enclosing herewith newspaper advertisement pertaining to the Notice of 10th Annual General Meeting of the Company published in Financial Express (English) and Loksatta (Marathi) dated September 7, 2019. Kindly take the same on your record for the information of investors.

BF Investment Reg. 34 (1) Annual Report

Attached herewith scanned / soft copy of Notice and Tenth Annual Report of the Company for the year ended March 31, 2019

BF Investment Fixes Book Closure for AGM (Cut-off date for e-voting)

BF Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2019 for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 25, 2019.

BF Investment Shareholders Meeting – AGM On Sep 25, 2019

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 Wednesday, 25th September, 2019 for taking record of the Members of the Company for the purpose of Tenth Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFINVEST 533303 Equity Shares 25-09-2019 (Wednesday) 25-09-2019 (Wednesday) N. A. Tenth Annual General Meeting to be held on Wednesday 25th September, 2019 37667628 The Cut Off Date for the purpose of entitlement for voting is Wednesday, 18th September, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchanges.

BF Investment Results- Financial Results For June 30, 2019

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 & Limited Review Report of our Auditors M/s. P. G. Bhagwat, Chartered Accountants for the quarter ended 30th June, 2019. The Board meeting started at 10.45 Hrs. and concluded at 12.05 Hrs.

BF Investment Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors – Standalone Unaudited Fi.

BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulations 29 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 Wednesday, August 14, 2019, inter-alia, to approve and take on record the Standalone Unaudited Financial Results for the quarter ended on June 30, 2019 as reviewed by the Audit Committee.

BF Investment Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company had received requests from the Shareholder(s), for issue of duplicate share certificate(s), in lieu of the original share certificate(s) reported as lost/ misplaced / defaced and the intimation regarding this was given to the exchange vide company letter dated July 19, 2019. In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued duplicate share certificate(s) to the investors vide the Transfer Committee Meeting of the Company held on July 22, 2019, the information of which is received by the Company from its Registrar and Transfer Agents M/s. Link Intime India Private Limited on July 25, 2019. The details of duplicate issued certificate(s) are as per details given below: This is for your information and update

BF Investment Results-Consol > | Announcement

Please find enclosed herewith the copy of Consolidated Audited Financial Results for the year ended 31st March, 2019. The Board meeting started at 12.45 Hrs. and concluded at 14.10 Hrs.

BF Investment Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation Regarding Loss of share certificate(s) This is to inform you that following share Certificate(s) is/are reported misplaces/lost in transit. Subject to the compliance of requirement we shall issue duplicate share certificate(s) to the said shareholder(s) Sr. No Name of the Share Holder Folio No Cert No. Dist. No Shares 1 Vishnu Gandpati Desai J/W Sow Sudha V Ddesai 00037165 3550 660143 – 660211 69 2 Shrikisan Bihani 00050954 4931 744902 – 744911 10 3 Shrikisan Bihani 00020661 2296 530307 – 530313 07 4 Shrikisan Trimbakraj Bihani 00062665 6260 8492194 – 8492194 01 5 Shrikisan Trimbakraj Bihani 00002448 349 177384 – 177686 303 6 Shrikisan Trimbakraj Bihani 00050955 4932 744912 – 744934 23 7 Shrikisan Bihani 00020662 2297 530314 – 530428 115 8 Shrikisan Trimbakraj Bihani 00062666 6261 8492195 – 8492212 18 9 Shrikisan Trimbakraj Bihani 00012803 1459 418094 – 418112 19 You are requested to inform your Broker Members not to deal in the aforesaid share certificate(s) in any manner.

BF Investment Shareholding for the Period Ended June 30, 2019

BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

BF Investment Clarification

With reference to increase in Volume, BF Investment Ltd has submitted to BSE a copy of Clarification is enclosed.

BF Investment Clarification sought from BF Investment Ltd

The Exchange has sought clarification from BF Investment Ltd on July 09, 2019, with reference to increase in Volume. The reply is awaited.

BF Investment Copy Of Advertisement Published In Newspaper(S) – NOTICE – For Transfer Of Equity Shares

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Financial Express and Loksatta newspaper(s) on July 5, 2019. We request you to take this information on your records.

BF Investment Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 from April 1, 2019 to June 30, 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. 30 days of receipt of certificate of securities. We request you to take this information on your records.

BF Investment Statement Of Investor Complaints For The Quarter Ended June 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
0 0 0 0
Name of the Signatory :- S. R. Kshirsagar
Designation :- Company Secretary and Compliance Officer

BF Investment Compliance With Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Hal.

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 Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1 Period for which the report has been issued 31/03/2019
2 Date of Report 31/05/2019
3 Name of the Certifying Firm SVD & ASSOCIATES
4 Name of the Certifying Individual SRIDHAR MUDALIAR
5 Membership Type FCS
6 Membership Number 6156
7 CP No. 2664
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

BF Investment Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1 Period for which the report has been issued 31/03/2019
2 Date of Report 30/05/2019
3 Name of the Certifying Firm SVD & ASSOCIATES
4 Name of the Certifying Individual SRIDHAR MUDALIAR
5 Membership Type FCS
6 Membership Number 6156
7 CP No. 2664
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

BF Investment 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 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 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 Board Meeting Intimation for Intimation Regarding Holding Of Meeting Of The Board Of Directors -Audited Financial Result.

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 Format of Initial Disclosure to be made by an entity > | Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1 Name of Compay BF INVESTMENT LTD.
2 CIN INE878K01010
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0
4 Highest Credit Rating during the previous FY NA
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE

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 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 Companys 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 ).

BF Investment 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 Companys website at www.bfilpune.com Kindly take the same on your record

BF Investment 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 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 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
0 1 1 0
Name of the Signatory :- S. R. Kshirsagar
Designation :- Company Secretary and Compliance Officer

BF Investment Closure of Trading Window

This is to inform that in terms of the Companys 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 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 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 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 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 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

BF Investment Board Meeting Intimation for A) Intimation Regarding Holding Of Meeting Of The Board Of Directors – Standalone Unaudit.

BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,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 Wednesday, January 30, 2019, inter-alia, to approve and take on record the standalone unaudited Financial Results for the quarter ended on December 31, 2018 as reviewed by the Audit Committee. Further, Trading Window shall remain closed from January 17, 2019 upto February 1, 2019 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading, with securities of BF Investment Limited (Code). During the closure of trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of BF Investment.

BF Investment Shareholding for the Period Ended December 31, 2018

BF Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

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Bf investment share




SOURCE: http://economictimes.indiatimes.com/stocknews/companyid-32924,newsid=835952.cms


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