| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 9 May 2026 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2026 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31 2026 and to take on record Auditors report thereon. Outcome of Board Meeting of the Company held on Thursday, May 21, 2026 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 04:00 P.M Outcome of Board Meeting of the Company held on Thursday, May 21, 2026 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 04:00 P.M (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 23 Jan 2026 | 13 Jan 2026 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. The Board of Directors of the Company in their meeting held on Friday, January 23, 2026 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 Approved the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2025, pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half-year ended on September 30 2025 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Half Year ended on September 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. Dear Sir / Maam, The Board of Directors of the Company in their meeting held on Tuesday, November 11, 2025 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter and Half-year ended on September 30, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the half year ended on September 30, 2025 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. The same is enclosed herewith as Annexure - 1 (As Per Bse Announcement dated on 11/11/2025) | ||
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