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Corporate Announcement
  • Security Code532430
    CompanyBF Utilities Ltd
    Exchange Received Time01/09/2021 13:40:26
    Exchange Disseminated Time01/09/2021 13:40:32
    Time Taken00:00:06
     
     
     Reg. 34 (1) Annual Report | 09/01/21 13:40 
     Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of the 21st Annual General Meeting and Annual Report for the financial year ended March 31, 2021 of the Company scheduled to be held on Wednesday, September 29, 2021 at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), without presence of Members at a common venue.

    Event Details
    Date and time of AGM Wednesday, September 29, 2021 at 11.00 a.m. IST
    Cutt-off date to vote on AGM resolutions Wednesday, September 22, 2021
    E-voting start Date and time Sunday, September 26, 2021 9.00 a.m. IST
    E-voting end Date and time Tuesday, September 28, 2021 5.00 p.m. IST
    Book Closure for AGM Wednesday, September 29, 2021
    E-voting and for participating of AGM through VC / OAVM website https://www.evoting.nsdl.com/

    Kindly take the same on record.    		 
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