BFL Asset Finvest Ltd(BFL Asset Finves) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	22-Aug-2023	-	-
AGM 26/09/2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board of Directors of the Company in their meeting held on Tuesday, August 22, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved the holding of 28th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conference / Other Audio-Visual means (VC/OAVM) and the matters connected thereto. 2. The Register of Members of the Company will be closed from Wednesday, September 20, 2023, to Tuesday, September 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company (As Per BSE Announcement dated on 22.08.2023) Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations), please find attached herewith copy of Annual Report for the Financial year 2022-23 along with Notice of 28th Annual General Meeting of the members of the Company to be held on Tuesday, September 26, 2023 at 03:00 P.M. onwards through Video Conferencing/Other Audio Visual Means (VC/OAVM). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at https://www.bflfin.com/?page_id=19#tab-id-7 . The Company has dispatched Notice of 28th Annual General Meeting and Annual Report for Financial year 2022-23, via e-mail to those shareholders who have registered their email addresses with the Company/Depository Participant(s) today i.e. September 01, 2023. Notice of 28th Annual General Meeting for Financial Year 2022-23 scheduled to be held on Tuesday, September 26, 2023 at 03:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 28th Annual General Meeting of the Company held on Tuesday, September 26, 2023 through video conferencing/other audio visual means (VC/OAVM) which commenced at 03:00 P.M. (IST) and concluded at 03:30 P.M. (IST). (As per BSE Announcement Dated on 26/09/2023) Pursuant to the provisions of Regulation 44 (3) of SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with Scrutinisers Report of 28th Annual General Meeting of the Company held on Tuesday, September 26, 2023 which commenced at 03:00 P.M. (IST) and concluded at 03:30 P.M. (IST) through VC/OAVM (As per BSE Announcement Dated on 27/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.