| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India - (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th May 2025 at the Registered Office of the Company. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 09, 2025, accorded its consent to 1. Shift the registered office of the Company within the local limits of the city from 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, West Bengal, to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata - 700054, West Bengal with effect from May 09, 2025. 2. Appoint Mr. Gaurav Singh (DIN: 08595011) as an Additional Director in the capacity of Non-executive Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from 09th May, 2025 subject to the approval of the shareholders. (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 3 Mar 2025 | 24 Feb 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 03rd March, 2025, at the Registered Office situated at 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, inter alia, (i) To appoint Mrs. Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board. (ii) Any other matter with the permission of the Board. Please be informed that the Board of Directors of the Company in its meeting held on 03rd March, 2025 have appointed Mrs. Shalini Srivastava (DIN: 10951727) as a Non-Executive - Independent Director (Additional) on the Board of Directors of the Company for a period of 5 (Five) years effective from 03rd March, 2025 subject to the approval of the shareholders. (As Per BSE Announcement dated on 03.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| Bangalore Fort Farms 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 10th February 2025 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter and Nine-Months ended on 31st December 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) to consider shifting the registered office of the company from 16A Brabourne Road 6th Floor Kolkata - 700001 to 4th Floor Flat No 4A Block O 671 New Alipore Kolkata - 700053; i.e. within the local limits of a city. (iii) any other matter as considered necessary. The Board of Directors at their Meeting held on 10th February 2025, has approved the Unaudited Financial Results for the Quarter and Nine-Months ended 31st December 2024. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:30 P.M. This is for your information and records. Please be informed that the Registered Office of the Company is shifted within the local limits of city as annexed. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of January 2025 at the Registered Office of the Company inter alia to transact the following matters: 1. To consider and approve the request received from Revati Holdings Private Limited Promoters as per our earlier intimation dated 15th January 2025 seeking the reclassification of its shareholding from Promoter/ Promoter Group category to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2015. 2. To consider and approve that Genesis Trade-Links Private Limited on its subsequent purchase of shares from Revati Holdings Private Limited pursuant to the Share Purchase Agreement and Open Offer-Takeover be classified as the new promoter of the Company in place of Revati Holdings Private Limited. 3. Any other matter with the permission of the Chair. Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 30th January, 2025 i.e. today commenced at 03.00 p.m. and concluded at 03.30 p.m. inter alia has transacted the following business: 1. Approved the request received from the Promoters Revati Holdings Private Limited seeking reclassification from Promoter to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Approved the request received from Genesis Trade-Links Private Limited seeking reclassification to Promoter category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 12 Nov 2024 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Please be informed that the Intimation of Board Meeting to be held on 14.11.2024 was filed with BSE on 05.11.2024 in XBRL Mode however due to issue with the site the same was not able to be filed in PDF format. Annexed herewith is the Acknowledgement of the same. The Board of Directors at their Meeting held on 14th November 2024, has approved the Unaudited Financial Results for the Quarter and Half-Year ended 30th September 2024. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The meeting of the Board of Directors commenced at 03:45 P.M. and concluded at 04:15 P.M. This is for your information and records. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 12th August 2024 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter ended on 30th June 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) re-appointment of Mr. Naba Kumar Das (DIN: 02604632) as Independent Director in the company for a second term of tenure of 5 years subject to the approval of the members at the ensuing Annual General Meeting. (iii) any other matter as considered necessary. Please find enclosed the Outcome of Board Meeting as on 12.08.2024 and Financial Results for Quarter ending 30.06.2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 18 Jun 2024 | 15 Jun 2024 |
| Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 we hereby inform that the meeting of the Board of Directors is scheduled to be held on Saturday, 22nd June, 2024 at the registered office of the company. At the meeting of Board held on 18.06.2024 rescheduled from 22.06.2024 as per annexure, the Board approved the appointment of Mr. Mahendra Singh as Managing Director (Executive Director) and Mrs. Mousumi Sengupta as Additional Director (Non-Executive Director). (As Per BSE Announcement dated on 18.06.2024) | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 28th May 2024 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) appointment of Mr. MUKESH CHATURVEDI having Mem No.: FCS 11063 and Peer Review Certificate No.: 939/2020 as Secretarial Auditor of the company for Financial Year 2022-23. (iii) Appointment of Internal Auditor of the company for Financial Year 2023-24. (iv) Recommend dividend of Rs. 0.20/- per equity shares for the year ending 31 March 2024. (v) any other matter as considered necessary. Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is with reference to our letter dated 22nd May 2024, informing you about the Board Meeting scheduled to be held on 28th May 2024. We wish to inform you that the Meeting has been rescheduled on 29th May 2024 inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2024 along with other agendas as enumerated in the notice dated 22nd May 2024. Read less.. (As Per BSE Announcement dated on 28.05.2024) Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024, inter-alia as annexed with this disclosure Please be informed that the Board of Directors of the Company in its meeting held on 29th May, 2024, inter-alia as annexed with this disclosure (As Per BSE Announcement dated on 29.05.2024) | ||
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