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.

30 Apr 2022

59.55

0.93%

Company Update

Bangalore Fort Farms Ltd - 539120 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) …

BSE India

We, the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic sharre transfer facility are maintained by us for M/s BANGALORE FORT FARMS LIMITED for the period ended 31-Mar-2022.

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Bangalore Fort Farms Ltd.

30 Apr 2022

59.55

0.93%

Company Update

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

BSE India

With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations..

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Bangalore Fort Farms Ltd.

26 Apr 2022

59.55

0.93%

Company Update

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

BSE India

Due to unavoidable circumstances and as you are aware due to the health issues I am facing from the last few weeks due to which I will not be able to continue my position in the company, I hereby tender my resignation from the Directorship of the Company with immediate effect. Kindly accept this letter as my resignation with immediate effect, from the post of Non-Executive Additional Women Director of M/s BANGALORE FORT FARMS LIMITED and relieve me of my duties. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, Kolkata and also necessary intimations to be made to the concerned authorities accordingly to that effect. I shall be highly obliged for the same.

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Bangalore Fort Farms Ltd.

21 Apr 2022

59.55

0.93%

Company Update

Bangalore Fort Farms Ltd - 539120 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 40(9) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the statements of Share Transfers, relevant Books, Registers, files and other documents for the Half-Year ended 31st March, 2022. We are enclosing herewith a Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary for the Half-Year ended 31st March, 2022.

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Bangalore Fort Farms Ltd.

21 Apr 2022

59.55

0.93%

Company Update

Bangalore Fort Farms Ltd - 539120 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SNEHA NAREDIDesignation :- Company Secretary and Compliance Officer

Bangalore Fort Farms Ltd.

15 Apr 2022

59.55

0.93%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 7.04.2022, this to inform you that the Board of Directors in its meeting held today i.e. 15th April, 2022 has considered and approved the following : 1) Appointment of Mrs. Nidhi Mahajan (DIN: 07992342) as Additional Non-Executive Women Director in the company w.e.f. 15/04/2022

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Bangalore Fort Farms Ltd.

07 Apr 2022, 07:10PM

59.55

0.93%

Company Update

Bangalore Fort Farms Ltd - 539120 - Clarification sought from Bangalore Fort Farms Ltd

BSE India

The Exchange has sought clarification from Bangalore Fort Farms Ltd on April 07, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Bangalore Fort Farms Ltd.

07 Apr 2022, 06:00PM

59.55

0.93%

Board Meeting

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

BSE India

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 ,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 Friday, 15th April, 2022 at the Registered Office situated at 16A, Brabourne Road, 6th Floor, Kolkata-700001, inter alia, (i) To Appoint Women Director in the company to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) 2015. (ii) any other matter, as considered necessary.

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Bangalore Fort Farms Ltd.

24 Feb 2022

59.55

0.93%

Company Update

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

BSE India

We wish to inform you that Mrs. Archana Singh, Director (DIN: 07876038) has Resigned from the post of Directorship designated as Executive Director form the Board of the Company w.e.f. 24th day of February, 2022. The details required under Regulation 30 of the SEBl (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-I.

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Bangalore Fort Farms Ltd.

21 Jan 2022

59.55

0.93%

Result

Bangalore Fort Farms Ltd - 539120 - Outcome Of Board Meeting Under Regulation 30 Of SEBI …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 13.01.2022, this to inform you that the Board of Directors in its meeting held today i.e 21st January, 2022 has considered and approved the following: 1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2021 along with the Auditor's Report thereon.

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Buy 33.33%

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