The Board of Directors at their meeting held today on 10th February, 2025, has approved the Unaudited Financial Results for the quarter and nine-months ended on December 31, 2024.

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Bangalore Fort Farms Ltd.

10 Feb 2025

52.13

-4.99%

Board Meeting

Bangalore Fort Farms Ltd - 539120 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors at their Meeting held on 10th February 2025, has approved the Unaudited Financial Results for the Quarter and Nine-Months ended 31st December 2024. As per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 01:30 P.M. This is for your information and records.

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Bangalore Fort Farms Ltd.

31 Jan 2025

52.13

-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 10/02/2025 ,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, 10th February 2025 at the Registered Office situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001, inter alia, (i) to consider and approve the Standalone Unaudited Financial Results for the Quarter and Nine-Months ended on 31st December 2024, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) to consider shifting the registered office of the company from 16A, Brabourne Road, 6th Floor, Kolkata - 700001 to 4th Floor, Flat No 4A, Block O, 671, New Alipore, Kolkata - 700053; i.e. within the local limits of a city. (iii) any other matter, as considered necessary.

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Bangalore Fort Farms Ltd.

30 Jan 2025

52.13

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Intimation Regarding Classification Of Acquirers As Promoters On Completion …

BSE India

Pursuant to Regulation 31A(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Acquirers on successful completion of Open Offer given under Regulation 4 and other applicable Regulations of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 has been classified as Promoters of the Company.

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Bangalore Fort Farms Ltd.

30 Jan 2025

52.13

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Submission Of Extract Of Board Meeting Dated 30Th January, …

BSE India

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Bangalore Fort Farms Ltd.

30 Jan 2025

52.13

-4.99%

Board Meeting

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

BSE India

Pursuant to Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held on 30th January, 2025 i.e. today commenced at 03.00 p.m. and concluded at 03.30 p.m. inter alia has transacted the following business: 1. Approved the request received from the Promoters 'Revati Holdings Private Limited' seeking reclassification from Promoter to Public category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 2. Approved the request received from 'Genesis Trade-Links Private Limited' seeking reclassification to Promoter category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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Bangalore Fort Farms Ltd.

23 Jan 2025

52.13

-4.99%

Board Meeting

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

BSE India

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of January, 2025 at the Registered Office of the Company, inter alia, to transact the following matters: 1. To consider and approve the request received from 'Revati Holdings Private Limited', Promoters, as per our earlier intimation dated 15th January, 2025, seeking the reclassification of its shareholding from 'Promoter/ Promoter Group' category to 'Public' category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015. 2. To consider and approve that 'Genesis Trade-Links Private Limited,' on its subsequent purchase of shares from Revati Holdings Private Limited pursuant to the Share Purchase Agreement and Open Offer-Takeover, be classified as the new promoter of the Company in place of Revati Holdings Private Limited. 3. Any other matter with the permission of the Chair.

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Bangalore Fort Farms Ltd.

15 Jan 2025

52.13

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Intimation Of Receipt Of Request For Reclassification From ''Promotor …

BSE India

Bangalore Fort Farms Limited has informed the stock exchange that pursuant to Regulation 31A the company has received the request letter dated January 15, 2025 from Revati Holdings Pvt Ltd seeking reclassification of their shareholding from ''Promoter/ Promoter Gourp'' category to ''Public'' Category. Enclosed herewith the relevant documents.

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Bangalore Fort Farms Ltd.

10 Jan 2025

52.13

-4.99%

Company Update

Bangalore Fort Farms Ltd - 539120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018 please find enclosed the Confirmation Certificate for the Quarter ended 31st December 2024.

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