Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
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) |
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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
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.
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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.