Financial ServicesFinanceHolding Company

BF Investment Ltd

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10 of 59 filings·Updated 6 Oct 2026
Showing 10 of 59 filings.
6 Oct 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication _Reminder Notice of Another Special Window for re-lodgement of Transfer Requests of Physical shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:25View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

BF Investment Limited trading window closed from Oct 01, 2026 until the end of 48 hours after the unaudited financial results for the quarter ended September 30, 2026 become generally available

BF Investment Limited trading window closed from Oct 01, 2026 until the end of 48 hours after the unaudited financial results for the quarter ended September 30, 2026 become generally available

Filed 09:16View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for financial results for quarter ended June 30, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:47View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

BF Investment approves unaudited standalone and consolidated Q1 FY2026 results for quarter ended June 30, 2026

Financial results approved

  • Unaudited standalone financial results for quarter ended June 30, 2026 approved with Limited Review Report.
  • Unaudited consolidated financial results for quarter ended June 30, 2026 approved with Limited Review Report.
  • Results to be available on BF Investment's website.

Governance and approval

  • Audit Committee reviewed and Board approved the results at meetings held on August 14, 2026.
Filed 13:28View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication informing about another special window for re-lodgment of transfer requests of Physical shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:26View Source
4 Aug 20261 filing
Board Meeting

BF Investment Ltd to hold board meeting in Pune on August 14, 2026 to consider unaudited results

Meeting Details

  • Board meeting scheduled in Pune on Friday, August 14, 2026 (time not disclosed).

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

  • Trading window closed for Directors and designated persons from July 1, 2026; reopen August 17, 2026.
Filed 11:49View Source
30 Jul 20261 filing
AGM/EGMAGM

BF Investment holds 17th AGM via VC/OAVM; approves dividend, director re-appointment, and NED commission

AGM Details

  • Held on 30 July 2026 at 11:00 A.M. IST via VC/OAVM.
  • Remote e-voting open 27–29 July; voting also at AGM.
  • Quorum present; meeting conducted via VC/OAVM with remote attendance.

Key Resolutions

  • Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
  • Declare dividend on equity shares for year ended 31 March 2026.
  • Re-appoint Amit B. Kalyani (DIN 00089430) who retires by rotation.
  • Special: payment of commission to non-executive director.

Dividend

  • Dividend on equity shares for year ended 31 March 2026; amount per share not disclosed.

Director Changes

  • Amit B. Kalyani to be re-appointed.

Voting Results

  • Adoption of financial statements: results not disclosed in this filing.
  • Dividend declaration: results not disclosed.
  • Director re-appointment: results not disclosed.
  • Payment of commission: results not disclosed.

Auditors

  • No auditor appointment changes announced.

Material Related Party Transactions

  • No material RPTs disclosed.
Filed 14:56View Source
14 Jul 20261 filing
Company UpdateGeneral

BF Investment clarifies volume spurt is market-driven; disclosures as required

Clarification on spurt in volume

  • Volume spurt is market-driven and due to market conditions.
  • Disclosures under SEBI LODR Regulation 30 have been made and will continue as required.
  • Correspondence from NSE dated 10 July 2026 and BSE dated 13 July 2026.
  • Compliance officer was on leave on 13 July 2026; response submitted immediately.
  • Company will continue to disclose material information as required.
Filed 09:23View Source
13 Jul 20261 filing
Company UpdateClarification

The Exchange has sought clarification from BF Investment Ltd on July 13, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:10
8 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement Informing about completion of dispatch of 17th AGM Notice and Annual Report for FY 2025-26 and Remote E-voting information.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:03View Source
Showing 10 of 59 filings