| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the Quarter ended on June 30 2025 pursuant to Regulation 33 of the Listing Regulations and to take on record the Limited Review Report thereon. 2. Re-appointment of Mr. Mahendra Kumar Baid as Managing Director of the company for a further period of 3 (three) years commencing from July 28 2026 to July 27 2029 subject to approval of shareholders in the ensuing Annual General Meeting. 3. Appointment of M/s ABSM & Associates (FRN: 015966C) Chartered Accountants as the Statutory Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30 subject to approval of members in the ensuing Annual General Meeting. The Board of Directors in their meeting held on Tueday, July 29, 2025 which commenced at 04:00 P.M. and concluded at 04:30 P.M at the registered office of the company inter alia transacted the following transactions: 1. Approved the Un-Audited Financial Result for the quarter ended on June 30, 2025, and took on record Limited Review report thereon. 2. Approved the Re-appointment of Mr. Mahendra Kumar Baid, as Managing Director of the company for a further period of three years commencing from July 28, 2026 to July 27, 2029, subject to approval of shareholders in the ensuing AGM. 3. Approved the appointment of M/s ABSM & Associates as Statutory Auditors of the company for a period of 5 years, subject to approval of shareholders in the ensuing AGM. 4. Approved the holding of 30th AGM of the company schedule to be held on Tuesday, September 09, 2025 through VC/OAVM and other connected matters thereto. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that the Board of Directors of the Company in its meeting held on Monday, June 02, 2025 which commenced at 11:00 A.M. and concluded at 11:30 A.M. , has considered and approved appointment of Ms. Neha Mangnani (ICSI Membership No. A72679) as Company Secretary and Complinace Officwer (Key managerial Personnel) of the company w.e.f June 02, 2025 | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company will be held on Wednesday May 07 2025 at 03:00 P.M. at the registered office of the Company situated at 1 Tara Nagar Ajmer Road Jaipur 302006 (Rajasthan) inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2025 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 2025 and to take on record Auditors report thereon. The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 03:40 P.M. inter alia transacted the following business- 1. Approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025, together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31, 2025 pursuant to Regulation 33 of the Listing Regulations and took on record Auditors report thereon. 2. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountant, Jaipur as the Internal Auditors of the Company for Financial Year 2025-2026; 3. Approved the appointment of M/s. V. M. & Associates, Company Secretaries, as Secretarial Auditor of the Company for the term of 5 (five) consecutive years commencing from FY 2025-2026 to FY 2029-2030, subject to approval of Members of the Company at the ensuing AGM. The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 at the registered office of the Company which commenced at 03:00 P.M. and concluded at 03:40 P.M., approved the Audited Financial Results for the quarter and year ended on March 31, 2025 together with the Statement of Assets and Liabilities as on date and Statement of Cash Flows for the year ended on March 31, 2025 The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 which commenced at 03:00 P.M. and concluded at 03:40 P.M. have approved the following- 1. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. Chartered Accountants, Jaipur as the Internal Auditor of the Company for the FY 2025-2026. 2. Approved the appointment of M/s. V.M. & Associates, Company Secretaries as Secretarial Auditor for the term of 5 Consecutive Years commencing from FY 2025-2026 to 2029-2030 subject to the approval of Shareholders of the Company in the ensuing AGM. (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2024 and to take on record Limited Review Report thereon. 2. the increase in the issue size of the proposed rights issue previously approved by the Board of Directors of the Company at its meeting held on Friday May 10 2024; and 3. Empower the rights issue committee to revise the terms of the issue such as quantum issue price etc. and file the revised terms with the stock exchange and/or other regulator if required and to do all the other necessary acts deeds or things which are necessary or incidental to give effect to the above-mentioned revision in the terms of the rights issue; 4. Any other matters related thereto. The Board of Directors of the Company in their meeting held on Monday, February 10, 2025 at the registered office of the Company which commenced at 11:30 A.M. and concluded at 01:15 P.M. inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2024 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon and transacted other matters. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended on September 30 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows as on September 30 2024 and take on records limited review report thereon. Further Further as intimated earlier in accordance with SEBI (PIT) Regulations 2015 and Companys Code of conduct for prohibition of insider trading the Trading Window for trading in the shares of the Company was closed from October 01 2024 and will remain closed till the end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended on September 30 2024 for the Directors and Key Management Personnel / Designated Persons / Connected Persons of the Company and their relatives. The Board of Directors of the Company in their meeting held on Thursday, November 07, 2024 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 05:05 P.M., inter alia transacted the following business Approved the Un-Audited Financial Results for the quarter and half year ended on September 30, 2024 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, 2024 pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. (As Per BSE Announcement dated on 07.11.2024) | ||
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