AGM Date: 20 Sep 2021
Pursuant to Regulation 30 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Register of Members and Share transfer Books of the Company will remain closed from Tuesday September 14 2021 to Monday September 20 2021 (both days inclusive) for the purpose of 26thAnnual General Meeting of the Company to be held on Monday September 20 2021 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The 26thAGM of the members of the Company was held on Monday September 20 2021 through VC/OAVM. The meeting was held in compliance with the General circular Nos. 14/2020 dated April 8 2020 17/2020 dated April 13 2020 20/2020 dated May 5 2020 02/2021 dated January 13 2021 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India and as per the applicable provisions of the Companies Act 2013 and the Rules made thereunder. Please find enclosed proceedings of the 26th AGM of the Company held on Monday September 20 2021 through Video Conferencing / Other Audio Visual Means which commenced at 03:00 P.M. and concluded at 3: 14 P.M. as required under the Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/20/2021 5:13:22 AM) In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby submit voting results of 26th Annual General Meeting (AGM) of the Shareholders of the Company held on Monday September 20 2021 at 03:00 P.M. through Video Conference / Other Audio Visual Means (VC/OAVM). In this regard please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44 of Listing Regulations. 2. The Scrutinizers Report on the combined voting results pursuant to Section 108 of the Companies Act 2013 read with Rule 20of the Companies (Management and Administration) Rules 2014 as amended . Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that shareholders of the Company in the 26th Annual General Meeting of the Company held on Monday, September 20, 2021 has approved re-appointment of Mr. Amit Kumar Parashar (DIN: 07891761) as an Independent Director for second term with effect from August 04, 2022 for a period of 5(Five)years BFL Asset Finvest Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 2:01:08 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 The Board of Directors of the Company at its meeting held on Tuesday, 9th day of August, 2022., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter ended on June 30, 2022, pursuant to Regulation 33 of Listing Regulations and took on record Limited review report thereon. (Enclosed herewith as Annexure - 1); 2. Approved the appointment of Mrs. Alpana Baid (DIN: 06362806) as Non- Executive Director (Promoter) of the Company subject to the approval of shareholders in the ensuing Annual General Meeting. 3. Approved convening of 27th Annual General Meeting ('AGM') of the Company, on Tuesday, September 20, 2022 at 03.00 P.M at through Video Conferencing (VC) I Other Audio Visual Means (OAVM) and matters connected therewith. 4. Approved closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of AGM Approved convening of 27th Annual General Meeting ('AGM') of the Company, on Tuesday, September 20, 2022 at 03.00 P.M at through Video Conferencing (VC) I Other Audio Visual Means (OAVM) and matters connected therewith. Approved closure of the Register of Members and Share Transfer Books of the Company from Wednesday, September 14, 2022 to Tuesday, September 20, 2022 (both days inclusive) for the purpose of AGM (As Per BSE Announcement Dated on 09.08.2022) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 27th Annual General Meeting of the Company to be held on Tuesday, September 20, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information published in newspapers 'Nafa Nuksan' and 'Financial Express' on August, 24, 2022. The same has been made available on the Company website at www.bflfin.com. (As Per BSE Announcement Dated on 24.08.2022) With reference to the 27th AGM of the Company held on Tuesday, September 20, 2022 which commenced at 03:00 P.M. and concluded at 03:17 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), please find enclosed proceedings of AGM of the Company as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. (As Per BSE Announcement Dated on 20.09.2022) In Compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit voting results of 27th Annual General Meeting (AGM) of the Shareholders of the Company held on Tuesday, September 20, 2022 at 03:00 P.M. through Video Conference / Other Audio Visual Means ('VC/OAVM'). In this regard, please find enclosed the following: 1. The details of the combined voting results (i.e. result of remote e-voting and e-voting at AGM) in the format prescribed under Regulation 44(3) of Listing Regulations. 2. The Scrutinizer''s Report on the combined voting results pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We further inform that resolutions as proposed to shareholders at AGM were duly passed with requisite majority. With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that members of the Company in the 27th Annual General Meeting of the Company held on Tuesday, September 20, 2022 have approved the following: 1. Appointment of Mrs. Alpana Baid (DIN: 0632806) as a Non-Executive Director of the Company. 2. Re-appointment of Mr. Kuldeep Jain (DIN: 08189540) as an Independent Director for second term of 5 (Five) years with effect from August 09, 2023 to August 08, 2028. (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors of the Company in their meeting held on Tuesday, August 22, 2023 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved the holding of 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conference / Other Audio-Visual means ('VC/OAVM') and the matters connected thereto. 2. The Register of Members of the Company will be closed from Wednesday, September 20, 2023, to Tuesday, September 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company (As Per BSE Announcement dated on 22.08.2023) Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'), please find attached herewith copy of Annual Report for the Financial year 2022-23 along with Notice of 28th Annual General Meeting of the members of the Company to be held on Tuesday, September 26, 2023 at 03:00 P.M. onwards through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also available on the website of the Company at https://www.bflfin.com/?page_id=19#tab-id-7 . The Company has dispatched Notice of 28th Annual General Meeting and Annual Report for Financial year 2022-23, via e-mail to those shareholders who have registered their email addresses with the Company/Depository Participant(s) today i.e. September 01, 2023. Notice of 28th Annual General Meeting for Financial Year 2022-23 scheduled to be held on Tuesday, September 26, 2023 at 03:00 P.M. through VC/OAVM. (As Per BSE Announcement Dated on 01/09/2023) Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the proceedings of 28th Annual General Meeting of the Company held on Tuesday, September 26, 2023 through video conferencing/other audio visual means (VC/OAVM) which commenced at 03:00 P.M. (IST) and concluded at 03:30 P.M. (IST). (As per BSE Announcement Dated on 26/09/2023) Pursuant to the provisions of Regulation 44 (3) of SEBI (LODR) Regulations, 2015 we hereby submit the voting results along with Scrutinisers'' Report of 28th Annual General Meeting of the Company held on Tuesday, September 26, 2023 which commenced at 03:00 P.M. (IST) and concluded at 03:30 P.M. (IST) through VC/OAVM (As per BSE Announcement Dated on 27/09/2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 We hereby submit the Scrutinisers'' Report for the 29th AGM of the Company held on Thursday, September 26, 2024 at 03:00 P.M. (IST) through VC/OAVM. (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 09 Sep 2025
AGM 09/09/2025 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Notice of the 30th Annual General Meeting of the members of the company to be held on Tuesday, September 09, 2025 at 03:00 P.M. (IST) through VC/OAVM (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of 30th Annual General Meeting of the company held on Tuesday, September 09, 2025 through VC/OAVM whcih commenced at 03:00 P.M. and concluded at 03:36 P.M. (including time allowed for e-voting at AGM). (As Per BSE Announcement Dated on:09.09.2025) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we hereby submit the consolidated Scrutinizer Report on the Voting Results of the 30th AGM of the members of the Company held on Tuesday, September 09, 2025 at 03:00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on:10.09.2025)
