Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539662 | NSE Symbol : | ISIN : INE948Q01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Accounts	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Wednesday May 07 2025 at 03:00 P.M. at the registered office of the Company situated at 1 Tara Nagar Ajmer Road Jaipur 302006 (Rajasthan) inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31 2025 and to take on record Auditors report thereon. The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 03:40 P.M. inter alia transacted the following business- 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2025 pursuant to Regulation 33 of the Listing Regulations and took on record Auditor's report thereon. 2. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountant, Jaipur as the Internal Auditors of the Company for Financial Year 2025-2026; 3. Approved the appointment of M/s. V. M. & Associates, Company Secretaries, as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-2026 to FY 2029-2030, subject to approval of Members of the Company at the ensuing AGM. The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 03:40 P.M., approved the Audited Financial Results for the quarter and year ended on March 31, 2025 together with the Statement of Assets and Liabilities as on date and Statement of Cash Flows for the year ended on March 31, 2025 The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 which commenced at 03:00 P.M. and concluded at 03:40 P.M. have approved the following- 1. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. Chartered Accountants, Jaipur as the Internal Auditor of the Company for the FY 2025-2026. 2. Approved the appointment of M/s. V.M. & Associates, Company Secretaries as Secretarial Auditor for the term of 5 Consecutive Years commencing from FY 2025-2026 to 2029-2030 subject to the approval of Shareholders of the Company in the ensuing AGM. (As Per BSE Announcement Dated on 07.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record Limited Review Report thereon. 2. the increase in the issue size of the proposed rights issue previously approved by the Board of Directors of the Company at its meeting held on Friday May 10 2024; and 3. Empower the rights issue committee to revise the terms of the issue such as quantum issue price etc. and file the revised terms with the stock exchange and/or other regulator if required and to do all the other necessary acts deeds or things which are necessary or incidental to give effect to the above-mentioned revision in the terms of the rights issue; 4. Any other matters related thereto. The Board of Directors of the Company in their meeting held on Monday, February 10, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 01:15 P.M. inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon and transacted other matters. (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended on September 30 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows as on September 30 2024 and take on records limited review report thereon. Further Further as intimated earlier in accordance with SEBI (PIT) Regulations 2015 and Companys Code of conduct for prohibition of insider trading the Trading Window for trading in the shares of the Company was closed from October 01 2024 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended on September 30 2024 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Thursday, November 07, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:05 P.M., inter alia transacted the following business Approved the Un-Audited Financial Results for the quarter and half year ended on September 30, 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the half year ended on September 30, 2024 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. (As Per BSE Announcement dated on 07.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended on June 30 2024. The Board of Directors of the Company in their meeting held on Friday, August 09, 2024 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:46 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2024, pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. 2. Appointed Mr. Ajay Agarwal (DIN: 10727170), as Additional Director (Non-Executive, Independent) of the Company. 3. Approved the holding 29th Annual General Meeting ('AGM') of the Company schedule to be held on Thursday, September 26, 2024, through Video Conference / Other Audio-Visual means and the matters connected thereto. 4. The Register of Members of the Company will be closed from Friday, September 20, 2024, to Thursday, September 26, 2024 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company The Board of Directors of the Company in their meeting held on Friday, August 09, 2024 at the registered office of the Company which commenced at 04:00 p.m. and concluded at 04:46 p.m. approved the appointment of Mr. Ajay Agarwal as Additional Director (Non-Executive, Independent) of the Company. (As per BSE Announcement Dated on 09/08/2024)
02-May-2024	10-May-2024	Accounts	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31 2024 and to take on record Auditors report thereon; 2. To consider and approve the raising of funds by issuance of fully paid-up equity shares by way of rights issue to the existing eligible equity shareholders of the company and fix quantum of the issue as may be permitted under applicable law and subject to any regulatory/ statutory approvals as may be required; 3. To constitute Rights Issue Committee as an analogous authority empowered to take necessary actions and to decide terms and conditions in the matter of rights issue of the Company; 4. Any other matters related thereto. The Board of Directors of the Company in their meeting held on Friday, May 10, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business 1. Approved the Audited Financial Results for the quarter and year ended on March 31, 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2024. 2. Approved the Offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding ? 15 Cr. by way of rights issue to the existing eligible equity shareholders of the company as on the record date 3. Approved the constitution of a Rights Issue Committee and other related matters thereto. 4. Re-Appointed of Internal Auditor and Secretarial Auditor for the FY 2024-25. The Board approved the re-appointment of Internal Auditor and Secretarial Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 10/05/2024) 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. (As Per BSE Announcement Dated on 11/05/2024)
17-Feb-2024	23-Feb-2024	Postal Ballot	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 inter alia to consider and approve and make recommendation to the shareholders of the Company for increase in Authorised Share Capital of the Company and consequent alteration of Capital Clause of Memorandum of Association of the Company To approve of Notice of Postal Ballot and other related matters thereto; The Board of Directors of the Company in their meeting held on Friday, February 23, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 02:00 P.M. and concluded at 02:45 P.M. inter alia transacted the following business: 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) consisting of 1,20,00,000 (One Crore Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 31,00,00,000 (Rupees Thirty One Crores Only) consisting of 3,10,00,000 (Three Crores Ten Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders' approval through postal ballot; 2. Approved the notice of postal ballot and matters related thereto. The Board approved the increase in the Authorised share capital of the Company from existing Authorised Share Capital of Rs. 12,00,00,000/- consisting of 1,20,00,000 equity shares of Rs. 10/- each to Rs. 31,00,00,000/- consisting of 3,10,00,000 equity shares of Rs. 10/- and consequent alteration of Capital Clause of Memorandum of Association of the Company, subject to the approval of the members of the Company through ensuing Postal Ballot. The Board approved the increase in the Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 12,00,00,000/- consisting of 1,20,00,000 equity shares of Rs. 10/- to Rs. 31,00,00,000/- consisting of Rs. 3,10,00,000 equity shares of Rs. 10/- each and consequent alteration of the Capital clause of the Memorandum of Association of the Company subject to the approval of members of the Company through ensuing Postal Ballot. (As Per BSE Announcement Dated on 23/02/2024)
27-Jan-2024	05-Feb-2024	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 and to take on record Limited Review Report thereon. Further as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from January 01 2024 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and nine months ended on December 31 2023 for the Directors and Key Managerial Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company at their meeting held on Monday, February 05, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 06:00 P.M., inter alia transacted the following business 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 and took on record the Limited Review Report thereon. Further, the extracts of financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. The Board of Directors of the Company at their meeting held on Monday, February 05, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) which commenced at 03:00 P.M. and concluded on 06:00 P.M. approved the un-audited financial results for the quarter and nine-months ended on December 31, 2023 and took on record Limited Review Report thereon. (As per BSE Announcement Dated on 05/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half-year ended on September 30 2023 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flow as on September 30 2023 and to take on record the Limited Review Report thereon. Further as intimated earlier in accordance with SEBI (PIT) Regulations 2015 and Companys Code of conduct for prohibition of insider trading the Trading Window for trading in the shares of the Company was closed from October 01 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended on September 30 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Friday, November 03, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 05:30 P.M. inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and half year ended on September 30, 2023 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flow for the half year ended on September 30, 2023 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Friday, November 03, 2023 Approved the Un-Audited financial results for the quarter and half-year ended on September 30, 2023 together with the Statement of Assets and Liabilities as on that date and the Statement of Cash Flow for the half year ended on September 30, 2023 and took on record the limited review report thereon. (As Per BSE Announcement dated on 03.11.2023)
22-Aug-2023	22-Aug-2023	AGM	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors of the Company in their meeting held on Tuesday, August 22, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved the holding of 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conference / Other Audio-Visual means ('VC/OAVM') and the matters connected thereto. 2. The Register of Members of the Company will be closed from Wednesday, September 20, 2023, to Tuesday, September 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company The Board of Directors of the Company at their meeting held on Tuesday, August 22, 2023 at the registered office of the situated at 1, Tara Nagar, Ajmer Road, Jaipur 302006 Company at 03:00 P.M. approved that the registers of members and share transfer books of the Company will remain close from Wednesday, September 20, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023 at 03:00 P.M. through video conferencing/other audio video means.
22-Jul-2023	31-Jul-2023	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended on June 30 2023 and to take on record Limited Review Report thereon. Further as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from July 01 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter ended on June 30 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. BFL ASSET FINVEST LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors of the Company in their meeting held on Monday, July 31, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter ended on June 30, 2023 pursuant to Regulation 33 of the Listing Regulations and took on record Limited Review Report thereon. The Board of Directors of the Company at their meeting held on Monday, July 31, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur: 302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 03:30 P.M. inter alia transacted the following business: 1. Approved the un-audited financial results for the quarter ended on June 30, 2023 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and took on record Limited Review report thereon. (As per BSE Announcement Dated on 31/07/2023)
22-Jun-2023	04-Jul-2023	Change in Directors	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 inter alia to consider and approve re-appointment of Mr. Mahendra Kumar Baid as Managing Director of the Company for a further period of 3 years commencing from July 28 2023 till July 27 2026 The Board of Directors of the Company approved the re-appointment of Mr. Mahendra Kumar Baid (DIN: 00009828) as Managing Director of the Company subject to approval of Shareholders of the Company at their ensuing Annual General Meeting for a further period of 3 years i.e. from July 28, 2023 to July 27, 2026. The Board of Directors of the Company approved the re-appointment of Mr. Mahendra Kumar Baid (DIN: 00009828) as Managing Director of the Company subject to approval of Shareholders of the Company at their ensuing Annual General Meeting for a further period of 3 years i.e. from July 28, 2023 to July 27, 2026. (As Per BSE Announcement Dated on 04.07.2023)
15-May-2023	25-May-2023	Accounts	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2023 along with the Statement of Assets and Liabilities as on that date and Statement Cash Flows for the Financial Year ended on March 31 2023 and to take on record Auditors report thereon. Further as intimated earlier in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from April 01 2023 and will remain closed till the end of 48 hours after the declaration of Audited financial results for the quarter and Year ended on March 31 2023 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Thursday, May 25, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006, (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M., inter alia transacted the following business: 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2023 along with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2023 and took on record Auditor's report thereon pursuant to Regulation 33 of SEBI LODR; Further Declaration duly certified by Mr. Ravi Bohra, Chief Financial Officer of the company, that the Auditor's report is with unmodified opinion on Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. (Enclosed herewith as Annexure-2). (As Per BSE Announcement Dated on 25.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited financial results of the Company for the Quarter and nine months ended on December 31 2022 and to take on record Limited Review Report thereon. Further as intimated earlier in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from January 01 2023 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and nine months ended on December 31 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Friday, 10th day of February, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 4:45 P.M., inter alia transacted the following business 1. Approved the Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. 2. Took on record the Limited Review Report on the Unaudited Financial Results for the quarter and nine months ended on December 31, 2022. 3. Appointed Ms. Ilma Suza, an Associate Member of the Institute of Company Secretaries of India (ICSI) . Pursuant to Regulation 30 of Listing Regulations, we would like to inform that the Board of Directors of the Company at its meeting held on Friday, February 10, 2023 have considered and approved, appointment of Ms. Ilma Suza (ICSI Membership No.: A70063) as Company Secretary and Compliance Officer of the Company w.e.f. February 10, 2023 in terms of the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2022 and to take on record Limited Review Report thereon. Further as intimated earlier in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from October 01 2022 and will remain closed till the end of 48 hours after the declaration of Financial Results for the Quarter and Half Year ended on September 30 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Wednesday, November 09, 2022 at the registered office which commenced at 04:00 P.M. and concluded at 05:15 P.M. inter alia transacted the following business: 1. Approved the Un - Audited Financial Results for the quarter and half year ended on September 30, 2022 along with the statement of assets and liabilities as on that date and cash flow statement for the half year ended on September 30, 2022 pursuant to Regulation 33 of the Listing Regulations. Further, the extracts of financial results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Tuesday 9th day of August 2022 at 04:00 P.M.at the registered office of the Company to consider and approve the Un-audited financial results for the quarter ended on June 30 2022 and to take on record Limited review report thereon. Further as intimated earlier in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for trading in the shares of the Company was closed from July 01 2022 and will remain closed till the end of 48 hours after the declaration of Un-audited financial results for the quarter ended on June 30 2022 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives The Board of Directors of the Company at its meeting held on Tuesday, 9th day of August, 2022., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter ended on June 30, 2022, pursuant to Regulation 33 of Listing Regulations and took on record Limited review report thereon. (Enclosed herewith as Annexure - 1); 2. Approved the appointment of Mrs. Alpana Baid (DIN: 06362806) as Non- Executive Director (Promoter) of the Company subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Approved convening of 27th Annual General Meeting ('AGM') of the Company, on Tuesday, September 20, 2022 at 03.00 P.M at through Video Conferencing (VC) I Other Audio Visual Means (OAVM) and matters connected therewith. 4. Approved closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of AGM Approved the appointment of Mrs. Alpana Baid (DIN: 06362806) as Non- Executive Director (Promoter) of the Company subject to the approval of shareholders in the ensuing Annual General Meeting. Approved the Un-audited Financial Results for the quarter ended on June 30, 2022, pursuant to Regulation 33 of Listing Regulations and took on record Limited review report thereon. Approved the Un-audited Financial Results for the quarter ended on June 30, 2022, pursuant to Regulation 33 of Listing Regulations and took on record Limited review report thereon. (As Per BSE Announcement Dated on 09.08.2022) In continuance of our letter dated August 09, 2022 bearing reference no. BFL/2022-23/32 and pursuant to Regulation 30 of Listing Regulations we wish to inform you that Board of Directors of the Company, at its meeting held on Tuesday, August 09, 2022 has considered and approved re-appointment of Mr. Kuldeep Jain (DIN: 08189540) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of the shareholders in the ensuing Annual General Meeting. Further in compliance with BSE Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation received from Mr. Kuldeep Jain (DIN: 08189540), this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement dated on 10.08.2022)

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BFL Asset Finvest Ltd

Board Meeting