| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| BF INVESTMENT 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 and Consolidated Financial results for the quarter ended December 31 2024 Standalone and Consolidated financial results for quarter ended December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) Update on UDIN of limited review report for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 31 Oct 2024 | 28 Oct 2024 |
| Quarterly Results Results- Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 31.10.2024) Board comments on fine levied by the Exchange (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| BF INVESTMENT 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 the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting dated August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| BF INVESTMENT 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 Intimation of Board Meeting to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024. Audited standalone and Consolidated Financials results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| The Board of Directors at their meeting held today, i.e. April 30, 2024, approved the appointment of Mr. Viraj Shambhu Kulkarni (DIN: 02963687) as an Additional, Non-Executive - Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years with effect from April 30, 2024 to April 29, 2029, as recommended by the Nomination and Remuneration Committee, subject to approval of the Shareholders of the Company by way of postal ballot. | ||
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