Bangalore Fort Farms Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bangalore Fort Farms Ltd. on BSE

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Bangalore Fort Farms Ltd.

26 Mar 2025

54.87

-4.99%

SAST

Bangalore Fort Farms Ltd - 539120 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015, the trading window will remain closed for all designated employees and their immediate relatives, Directors and Promoters w.e.f. 01st April, 2025 till 48 hours after the announcement of Audited Standalone Financial Results for the quarter and year ended 31st March, 2025.

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Bangalore Fort Farms Ltd.

06 Mar 2025

54.87

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Please be informed that Mrs. Mousumi Sengupta resigned from the Board of Directors of Bangalore Fort Farms Limited effective from close of business hours on 6th March 2025 due to personal reasons.

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Bangalore Fort Farms Ltd.

03 Mar 2025, 03:35PM

54.87

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please be informed that Mrs. Shalini Srivastava (DIN: 10951727) is appointed as a Non-Executive-Independent Director (Additional) on the Board for a period of five years w.e.f. 03.03.2025 subject to the approval of shareholders.

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Bangalore Fort Farms Ltd.

03 Mar 2025, 03:31PM

54.87

-4.99%

Board Meeting

Bangalore Fort Farms Ltd - 539120 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

Please be informed that the Board of Directors of the Company in its meeting held on 03rd March, 2025 have appointed Mrs. Shalini Srivastava (DIN: 10951727) as a Non-Executive - Independent Director (Additional) on the Board of Directors of the Company for a period of 5 (Five) years effective from 03rd March, 2025 subject to the approval of the shareholders.

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Bangalore Fort Farms Ltd.

01 Mar 2025

54.87

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Intimation Of Submission Of Application With BSE For Reclassification …

BSE India

Pursuant to Regulation 31A(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the company is hereby submitting application with BSE for reclassification of Promoters from Promoter Category to Public Category.

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Bangalore Fort Farms Ltd.

24 Feb 2025

54.87

-4.99%

Board Meeting

Bangalore Fort Farms Ltd - 539120 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 03rd March, 2025, at the Registered Office situated at 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata - 700053, inter alia, (i) To appoint Mrs. Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board. (ii) Any other matter with the permission of the Board.

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Bangalore Fort Farms Ltd.

14 Feb 2025

54.87

-4.99%

Corp. Note

Bangalore Fort Farms Ltd - 539120 - Integrated Filing (Financial)

BSE India

Please find annexed herewith the Integrated Filing (Financials) for the quarter and nine months ended 31st December, 2024.

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Bangalore Fort Farms Ltd.

11 Feb 2025

54.87

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30, 33 and 47(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisements of the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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