| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve To consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2025 To take on record the Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended 31st December 2025 To take note of Trading Window Closure period and confirm re-opening date. To approve publication of the results in newspapers and filing with the Stock Exchanges. To take note and adoption of revised policies (post Company name change) The Board of Directors at their Meeting held on 14th February 2026, has approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2025, after review of the same by the Audit Committee of the Board. Also in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2025 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations.The Board of Directors also approved the financial results for the said period for its publication in newspaper and stock exchanges..The Meeting commenced at 12:30 P.M. and concluded at 12:55 P.M. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 5 Dec 2025 | 27 Nov 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 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 Meeting of the Board of Directors of our Company is scheduled to be held on Friday 5th December 2025 at 12:30 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 inter alia To consider the introduction of Brew factor a new brand designed to address the growing demand for coffee and tea solutions in the corporate market along with assessment of the proposed product positioning operational plan and projected business impact. Any other matter with the permission of the Board. Kindly take the same on your record and acknowledge the receipt. The Board of Directors at their Meeting held on Friday, 5th Day of December 2025, has approved: Introduction of Brew Factor, a new brand registered under Grameva Limited, designed to address the growing demand for coffee and tea solutions in the corporate market, along with assessment of the proposed product positioning, operational plan, and projected business impact; and Change of the Companys name in all applicable records of relevant authorities and institutions. (As Per BSE Announcement Dated On : 05.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 12th November 2025 at 11:00 A.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 inter alia To consider and the Un-audited Financial Results for the quarter and half year ended on 30th September 2025. To take on record the Limited Review Report issued by the Statutory Auditors for the quarter and half year ended on 30th September 2025. To approve publication of financial results in newspapers and filing with stock exchanges. To take note of Trading Window Closure period and confirm re-opening date. Any other matter with the permission of the Board. The Board of Directors at their Meeting held on Monday, 12th Day of November 2025, has approved the Un-audited Financial Results for the Quarter and half year ended 30th September 2025. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The Board of Directors also approved the financial results for the said period for its publication in newspaper and stock exchanges. The trading window closure for the quarter ending on 30th September, 2025 has been duly noted and re-opening date for the same has been considered accordingly. The Board of Directors also discussed about Brew Factor a new brand, registered under Grameva Limited. The primary idea of this brand is to cater the rising coffee and tea demands in the market specially corporate offices. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:35 A.M. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 1 Nov 2025 | 24 Oct 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on 1st November 2025 at 12 PM at the Registered office of the Company inter alia 1. To consider and take on record the resignation of Mr. Gaurav Singh Mrs. Shalini Srivastava Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das Independent Directors from the Board. 2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations 2015. The Board of Directors at their Meeting held on Saturday, 1st Day of November 2025, has approved the following matters : Resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das, Independent Directors from the Board of the Company. Changes in the constitution of the Audit Committee. Changes in the constitution of the Nomination & Remuneration Committee. Changes in the constitution of the Stakeholders Grievance Committee. Payment of penalties levied by BSE for non-filing of voting results in XBRL and to approve submission of management reply. The submission of management reply regarding SDD Non-Compliance under SEBI (PIT) Regulations, 2015. (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 19 Aug 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve -To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. To consider & approve the increase in remuneration of Mr. Mahendra Sing. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act2013. To consider & approve the proposal for approval u/s186 of the Co. Act2013 for loans & investments .To increase in the Authorised Share Capital of the Company to Rs.25Cr. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor . The Board of Directors at their Meeting held on Tuesday, 26th Day of August 2025, has approved the following matters: Change in Designation of Mr. Mahendra Singh from Managing Director to Whole-time Director of the Company. Appointment of Mr. Deepak Kandoi as Managing Director of the Company. Appointment of Mr. Rajat Sharma, Mr. Pranay Tandon and Mrs. Nimsha as Independent Director of the Company. Increase in the Authorised Capital of the Company to Rs. 25 Crore. Proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited or Grameva Fort Farms Limited or such other name as may be approved by the Central Registration Centre (CRC) / Registrar of Companies (ROC). To consider and approve Directors Report for F.Y. 2024-25. Draft Notice of the 58th Annual General Meeting (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 4 Aug 2025 | 26 Jul 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 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 4th August 2025 at 12:00 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia (i) To consider and approve the Unaudited Financial Results for the Quarter ended 30th June 2025. (ii) To take on record the Limited Review Report issued by the Statutory Auditors for the June Quarter. (iii) To approve publication of financial results in newspapers and filing with stock exchanges. (iv) To take note of Trading Window Closure period and confirm re-opening date. (v) Any other matter with the permission of the Board. The Board of Directors at their Meeting held on 4th August 2025, has approved the Un-audited Financial Results for the Quarter ended 30th June 2025. 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 12:00 P.M. and concluded at 1:15 P.M. This is for your information and records (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 23 Jun 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 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 Tuesday 01st July 2025 at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata- 700054 inter alia (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 01.07.2025, has appointed Mrs. Milan Bhatia as the Company Secretary and Compliance Officer of the Company with effect from 01.07.2025 (As per BSE Announcement Dated on 01/07/2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 at the Registered Office situated at Room No. 7E 7th Floor Manisquare Mall 164/1 Maniktala Main Road Kolkata - 700054 inter alia (i) to consider and approve the Standalone Audited Financial Results for the Quarter and Year ending on 31st March 2025 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 2024-25. (iii) Appointment of Internal Auditor of the company for Financial Year 2025-26. (iv) any other matter as considered necessary. Please be informed that the Board of Directors of the Company in its meeting held on 30th May, 2025, inter-alia, 1. approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. Amit Ray & Co. have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025 with other matters as enclosed herewith. Please find enclosed the Financial Results for the quarter and year ended on 31st March 2025. Please find enclosed Revised Outcome of Board Meeting held on 30.05.2025 as the earlier attachment is inadvertently not signed. (As Per BSE Announcement Dated on 30.05.2025) shift the registered office of the company within the limit of city from 4th floor, flat-4A, Block-o, 671, New Alipore , Kolkata-700053, West Bengal to Room No.7E, 7th Floor, Mani Square Mall,164/1, Maniktala Main Road, Kolkata-700054 West Bengal , W.e.f. 9th may,2025. (As Per BSE Announcement Dated on :19.06.2025) | ||
| 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) | ||
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