08 Nov, EOD - Indian

SENSEX 79486.32 (-0.07)

Nifty 50 24148.2 (-0.21)

Nifty Bank 51561.2 (-0.68)

Nifty IT 42050.15 (0.71)

Nifty Midcap 100 56352 (-1.33)

Nifty Next 50 69774.2 (-1.23)

Nifty Pharma 22542.25 (0.07)

Nifty Smallcap 100 18445.6 (-1.70)

08 Nov, EOD - Global

NIKKEI 225 39500.37 (0.30)

HANG SENG 20728.19 (-1.07)

S&P 6037.5 (0.36)

Login/Signup
LOGIN HERE
Cancel

BF Utilities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532430 | NSE Symbol : BFUTILITIE | ISIN : INE243D01012 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 31-Oct-2024 Quarterly Results Quarterly Results Results - Unaudited Standalone Financial Results for quarter and half year ended Sept 30, 2024 Designated Ms. Pragati Suresh Rai as Compliance Officer and relieved Mr. B.S.Mitkari from duties of Compliance Officer (As Per BSE Announcement dated on 31.10.2024)
06-Aug-2024 14-Aug-2024 Quarterly Results BF UTILITIES 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 Intimation of Board Meeting to consider approve and take on record the Unaudited Standalone Financial Results for the quarter ended on June 30 2024 Update on Consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 16.08.2024)
22-May-2024 30-May-2024 Accounts BF UTILITIES 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 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 Thursday May 30 2024 inter-alia to approve and take on record the Audited Standalone Financial Results for the quarter & year ended on March 31 2024 as reviewed by the Audit Committee. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the Trading Window for dealing in securities of the Company is currently closed till further announcement. Results-Audited Standalone Financial Results for the quarter and year ended March 31, 2024 Results- Audited Standalone Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024 13-Feb-2024 Quarterly Results BF UTILITIES 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 scheduled on 13-02-2024 Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023 and Limited Review Report (As Per BSE Announcement Dated on 13/02/2024)
29-Nov-2023 29-Nov-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on November 29, 2023 has approved the appointment of Mr. Jayant Kumodchandra Hemade (DIN: 10331350) as an Additional, Non-Executive - Independent Director, not liable to retire by rotation, for a period of five consecutive years with effect from November 29, 2023 to November 28, 2028, subject to approval of the Shareholders of the Company. The Board meeting commenced at 10.00 Hrs and concluded at 10.45 Hrs.
30-Oct-2023 10-Nov-2023 Quarterly Results BF UTILITIES 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 UTILITIES 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. In terms 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 June 30, 2023 and limited review report of our Auditors G D Apte & Co., Chartered Accountants for the quarter ended June 30, 2023. The Board meeting started at 11.15 Hrs and concluded at 13.00 Hrs. (As Per BSE Announcement Dated on 11.08.2023)
17-Jul-2023 17-Jul-2023 Change in Directors Outcome of Board Meeting held today, i.e., July 17, 2023
15-Jun-2023 21-Jun-2023 Accounts BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 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 Wednesday June 21 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 Saturday June 24 2023. In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023 & Auditors Report of our Auditors G. D. Apte & Co., Chartered Accountant for the year ended 31st March, 2023. The Board meeting started at 11.15 Hrs. and concluded at 12.15 Hrs. (As Per BSE Announcement Dated on 21.06.2023)
22-May-2023 31-May-2023 Accounts BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday May 30 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 Thursday June 1 2023. BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve This is further to our Notice dated May 22, 2023 conveying the meeting of Board of Directors on May 30, 2023. In this connection, we wish to inform you that some of the Subsidiaries have not yet submitted their Audited Financial Results for the quarter and year ended 31/03/2023 to the Company. The Company will publish Standalone and Consolidated Results, once the Audited Financial Statements are made available by these Subsidiary Companies. The Meeting convened on May 30, 2023, therefore, stands deferred. This is for your information and record. (As Per BSE Announcement dated on 30.05.2023)
25-Jan-2023 13-Feb-2023 Quarterly Results BF UTILITIES 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 terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) 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 G. D. Apte & Co., Chartered Accountant for the quarter ended 31st December, 2022. The Board meeting started at 11.15 Hrs. and concluded at 13.20 Hrs. (As Per BSE Announcement Dated on 13/02/2023)
21-Oct-2022 11-Nov-2022 Quarterly Results BF UTILITIES 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.
01-Aug-2022 10-Aug-2022 Quarterly Results BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 Wednesday August 10 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 Friday August 12 2022. In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 & Limited Review Report of our Auditors G. D. Apte & Co., Chartered Accountant for the quarter ended 30th June, 2022. The Board meeting started at 14.15 Hrs. and concluded at 14.45 Hrs. (As Per BSE Announcement dated on 10.08.2022)
20-Jun-2022 28-Jun-2022 Accounts BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 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 Tuesday June 28 2022 inter-alia to approve and take on record the Audited Financial Results (Consolidated) for the year ended on March 31 2022 as reviewed by the Audit Committee. In terms of Regulation 33 of SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, we enclose the Audited Consolidated Financial Results of the Company for the year ended 31st March, 2022 & Auditors Report of our Auditors G. D. Apte & Co., Chartered Accountant for the year ended 31st March, 2022. The Board meeting started at 11.15 Hrs. and concluded at 17.00 Hrs (As Per BSE Announcement Dated on 28.06.2022)
17-May-2022 30-May-2022 Accounts BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 inter-alia to approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended on March 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 April 1 2022 shall be re-opened from Wednesday June 1 2022. 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, 2022 & Auditors Report of our Auditors G. D. Apte & Co., Chartered Accountant for the year ended 31st March, 2022. The Board meeting started at 12.15 Hrs. and concluded at 14.20 Hrs. (As Per BSE Announcement Dated on 30/05/2022)
1 2 3