Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532430 | NSE Symbol : BFUTILITIE | ISIN : INE243D01012 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Other Executives	Appointment of Ms. Pragati Suresh Rai holding ICSI Membership Number A66887 as the Company Secretary and Compliance officer of the Company with effect from April 1, 2025
10-Feb-2025	13-Feb-2025	Quarterly Results	BF UTILITIES 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 Financial Results for the quarter ended December 31 2024 Unaudited Standalone Financial Results for quarter ended Dec 31, 2024 (As per BSE Announcement Dated on 13/02/2025)
21-Dec-2024	26-Dec-2024	Quarterly Results	BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 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 December 26 2024 inter-alia to consider approve and take on record the Unaudited Consolidated Financial Results for the quarter and half year ended on September 30 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 for all Designated and Connected Persons including their immediate relatives shall be re-opened from Sunday December 29 2024 Unaudited Consolidated Financial Results for September 30 2024 (As Per BSE Announcement dated on 26.12.2024)
19-Nov-2024	23-Nov-2024	Quarterly Results	BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve the Unaudited Consolidated Financial Results for the quarter ended June 30 2024. Unaudited Consolidated Financial Results for the quarter ended June 30, 2024 and Limited Review Report (As Per BSE Announcement Dated on 23.11.2024)
05-Nov-2024	11-Nov-2024	Accounts	BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve and take on record the Audited Consolidated Financial Results for the quarter & year ended on March 31 2024 Audited Consolidated Financial Results for the quarter and year ended March 31, 2024 and Auditors report (As Per BSE Announcement Dated on 11.11.2024)
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 Standalone Unaudited Financial results for Jun 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) 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)

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BF Utilities Ltd

Board Meeting