BF Utilities Share Price

BF Utilities

CMP as on 18-Jan-21 17:10

₹ 289.85
-7.60 -2.56%

Open

₹ 299.40

Turnover (lac)

₹ 684

Prev. Close

₹ 297.45

Day's Vol (shares)

₹ 2,36,032

Day's Range (₹)

₹ 288.00
₹ 299.40

CMP as on18-Jan-21 17:22

₹ 286.30
-11.15 -3.75%

Open

₹ 297.45

Turnover (lac)

₹ 24

Prev. Close

₹ 297.45

Day's Vol (shares)

₹ 55,093

Day's Range

₹ 286.00
₹ 298.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 21-Nov-2020 - -
This is to inform you that the 20th (Twentieth) Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, December 30, 2020 at 11.30 a.m. IST through Video Conferencing (VC) /Other Audio Video Means (OAVM) facility. The Notice of the AGM and Annual Report 2019-20 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2019-20 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record. 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 Wednesday, 30th December, 2020 for taking record of the Members of the Company for the purpose of 20th 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 30-12-2020 (Wednesday) 30-12-2020 (Wednesday) N. A. 20th Annual General Meeting to be held on Wednesday 30th December, 2020 37667628 The Cut Off Date for the purpose of entitlement for voting is Wednesday, 23rd December, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchanges. (As per BSE Announcement Dated on 21/11/2020) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 20th Annual General Meeting and Annual Report for the financial year ended March 31, 2020 of the Company scheduled to be held on Wednesday, December 30, 2020 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OVAM), without presence of Members at a common venue. Event Date Time Cutt-off date to vote on AGM resolutions 23-12-2020 NA Commencement of e-voting 27-12-2020 9.00 a.m. IST End of e-voting 29-12-2020 5.00 p.m. IST Date of AGM 30-12-2020 11.30 a.m. IST Book Closure for AGM From 30-12-2020 NA To 30-12-2020 NA Kindly take the same on record (AS Per BSE Announcement Dated on 03.12.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed herewith proceedings of the Twentieth Annual General Meeting of the Company held on December 30, 2020 through Video Conferencing (VC) / other Audio Visual Means (OAVM). This is for your information and record. (As Per BSE Announcement Dated on 29.12.2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the business transacted at the 20th Annual General Meeting (AGM) of the Company held on Wednesday, December 30, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as annexed - I We also enclosed herewith the Scrutinizers Report on remote e-voting and e-voting at the AGM, as Annexed - II. (AS Per BSE Announcement Dated on 31.12.2020) We are sending herewith copy of the Minutes of the 20th Annual General Meeting of BF Utilities Ltd. held on Wednesday, 30th December, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM) facility. (As per BSE Announcement Dated on 14/01/2021)