BF Utilities Ltd Share Price BF Utilities

339.50

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338.15

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Corporate Action

Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Nov-2019 24-Oct-2019 - -
AGM 30/11/2019 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Saturday, 30th November, 2019 for taking record of the Members of the Company for the purpose of Nineteenth Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFUTILITIE 532430 Equity Shares 30-11-2019 (Saturday) 30-11-2019 (Saturday) N. A. Nineteenth Annual General Meeting to be held on Saturday 30th November, 2019 37667628 The Cut Off Date for the purpose of entitlement for voting is Saturday, 23rd November, 2019. Kindly take the same on your record and display the same on the website of your Stock Exchanges. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of Nineteenth Annual General Meeting of the Company scheduled to be held on Saturday, November 30, 2019 at 11.00 a.m. at Kalyani Steels Ltd. Mundhwa, Pune Cantonment, Pune - 411 036. (As Per BSE Announcement Dated 31.10.2019) Pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Nineteenth Annual General Meeting of the Company held on 30th November, 2019. (As per BSE Announcement Dated on 30.11.2019) With reference to 19th Annual General Meeting (AGM) of the Company held on 30th November, 2019, please find enclosed herewith, the Disclosure of Voting Results of the AGM (along with Scrutinizers Report), in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 01/12/2019) BF Utilities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 02/12/2019) We are sending herewith copy of the Minutes of the 19th Annual General Meeting of BF Utilities Ltd. held on Saturday, 30th November, 2019 at Pune. (As Per BSE Announcement Dated 25.12.2019)