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BSE Code : 533303 | NSE Symbol : BFINVEST | ISIN : INE878K01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	BF Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 Outcome of Board Meeting dated May 29, 2025 Results_Financial results for March 31, 2025 Appointment of Mr. Saurabh Jathar as Internal Auditor of the Company (As Per BSE Announcement Dated on 29.05.2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results for the quarter ended December 31 2024 Standalone and Consolidated financial results for quarter ended December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) Update on UDIN of limited review report for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
28-Oct-2024	31-Oct-2024	Quarterly Results	Quarterly Results Results- Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 31.10.2024) Board comments on fine levied by the Exchange (As Per BSE Announcement Dated on 04.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting dated August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Audited standalone and Consolidated Financials results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
30-Apr-2024	30-Apr-2024	Change in Directors	The Board of Directors at their meeting held today, i.e. April 30, 2024, approved the appointment of Mr. Viraj Shambhu Kulkarni (DIN: 02963687) as an Additional, Non-Executive - Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years with effect from April 30, 2024 to April 29, 2029, as recommended by the Nomination and Remuneration Committee, subject to approval of the Shareholders of the Company by way of postal ballot.
02-Feb-2024	13-Feb-2024	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 13/02/2024 Unaudited standalone and consolidated financial results for the quarter ended December 31, 2023 and Limited Review Report of the Auditors (As Per BSE Announcement Dated on: 13/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting intimation for Unaudited Standalone & Consolidated financial results for the quarter and half year ended September 30 2023 scheduled on November 10 2023 Results-Financial Results for Sep 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11 2023 inter-alia to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2023 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from July 1 2023 shall be re-opened from Monday August 14 2023. Unaudited standalone and consolidated financial results for the quarter ended on June 30, 2023 and limited review report of Auditors. The Board meeting started at 15.15 Hrs and concluded at 15.40 Hrs. (As Per BSE Announcement Dated on 11.08.2023) Please find enclosed extracts of the newspaper publications published in Financial Express (all editions) and Loksatta (Pune edition) on Saturday, August 12, 2023 regarding Unaudited Financial Results for the quarter ended on June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
17-Jul-2023	17-Jul-2023	Change in Auditors	Outcome of Board Meeting held today, i.e., July 17, 2023
17-May-2023	26-May-2023	Accounts	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday May 26 2023 inter-alia to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 31 2023 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from April 1 2023 shall be re-opened from Monday May 29 2023.
25-Jan-2023	13-Feb-2023	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday February 13 2023 inter-alia to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on December 31 2022 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from January 1 2023 shall be re-opened from Wednesday February 15 2023. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022 & Limited Review Report of our Auditors P. G. Bhagwat LLP, Chartered Accountants for the quarter ended 31st December, 2022. The Board meeting started at 13.45 Hrs. and concluded at 14.00 Hrs. Board of Directors of the Company in its meeting held on Monday, 13th February, 2023 at 1.00 P.M at the registered office of the company i.e. D-1, Moti Lal Atal Road 1st Floor, Behind Hotel Neelam Jaipur Rajasthan 302001, has Considered, approved and took on record the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of auditors. (As Per BSE Announcement Dated on 13/02/2023)
30-Dec-2022	04-Jan-2023	Delisting of Shares	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2023 inter alia to consider and approve Board Meeting Intimation for Voluntary Delisting of Shares and other matters. Outcome of Board Meeting (As Per BSE Announcement Dated on 04.01.2023)
21-Oct-2022	11-Nov-2022	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 Friday November 11 2022 inter-alia to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on September 30 2022 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from October 1 2022 shall be re-opened from Monday November 14 2022. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2022 & Limited Review Report of our Auditors P. G. Bhagwat LLP, Chartered Accountants for the quarter ended 30th September, 2022. The Board meeting started at 14.00 Hrs. and concluded at 14.30 Hrs. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday August 12 2022 inter-alia to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2022 as reviewed by the Audit Committee. The Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives which was closed from July 1 2022 shall be re-opened from Monday August 15 2022.

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BF Investment Ltd

Board Meeting