Home
Company
Investor Relations
Contact us
Board of Directors
History
Kalyani Group
Share & Stock Info
Financial Results
Annual Reports
Policies
Corporate Governance
Structure & Shareholding
Code Of Conduct
Board Committee
Investor Grievance
Related Party Transactions
Annual Secretarial Compliance Report
Announcement:
Notice BM on 13022023
Outcome of BM 04012023 05012023
Clarification_Movement_in_Price_NSE_BFIL_04012023
Closure_of_Trading_Window_BFIL_30122022
Disclosure_Reg_30_for_appointment_of_PCS_30122022
BM_Intimation_04012023_30122022
Disclosure_Reg_30_30122022
Notice BM on 11112022
Book Closure Notice BFIL 28092022 24082022
Newspaper Publication Financial Results for Sept 2022
Newspaper Publication Notice of 13th AGM
Annual Return BFIL 2022
Voting Results of 13th AGM on 28092022
Proceedings of 13th AGM on 28092022.
Notice of BM on 12082022.
Newspaper Publication Financial Results for June 2022 .
Notice of BM on 30052022.
Notice of BM on 11022022.
Newspaper Publication Financial Results for Mar 2022.
Minutes of 12th AGM on 30092021.
Voting Results on 01102021.
Proceedings of 12th AGM on 30092021.
Newspaper Advt. dtd 03092021 for 12th AGM.
Annual Return for the year ended March 31, 2021.
Newspaper Advt. dtd 23082021 for 12th AGM.
Intimation of Annual General Meeting to be held on 30-9-2021.
Intimation of Book Closure dates for 12th AGM.
Notice of BM on 20082021.
Updates on consolidated Results.
Notice of BM on 11082021.
Updates on financial Results on 31032021.
Secretarial Compliance report 2020-21.
Notice of BM on 14062021.
Notice of BM on 11022021.
Notice of BM on 12112020.
Notice of BM on 06112020.
Voting Results on 30092020.
Proceedings 11th AGM on 30092020.
Minutes 11th AGM on 30092020.
Notice of BM on 12092020.
Book Closure 11th AGM on 18082020.
Notice of BM on 28072020.
Notice of BM on 30062020.
Notice of BM on 20022020.
Notice of BM on 03022020.
Notice of BM on 14112019.
Notice of BM on 14082019.
Notice of BM on 31072019.
Notice of BM on 30052019.
Proceedings 10th AGM 25092019.
Voting Results 10th AGM.
Minutes 10th AGM 25092019.
Appointment of Director Update 28052019.
Re-Appointment of Director.
Appointment of Director.
BM Notice 30012019.
Board Meeting on 29112018.
9th AGM Notice.
9th AGM on 01092018.
Notice of BM on 15062018.
Notice of BM on 28052018.
Disclosure under SEBI Regulations 1992.
Notice of BM on 12022018 .
Notice of BM on 06112017.
Voting Results 8th AGM dtd 05-08-2017.
Scrutinizers Report 8th AGM.
Notice of BM on 12082017.
8th AGM Notice on 05082017.
Notice of BM for Consolidated Results on 28062017.
Notice of BM on 25052017.
Notice of BM on 07022017.
BSE & NSE - clarification - increase in volume 21122016.
Notice of BM on 10112016.
Minutes of 7th AGM held on 30092016.
Proceedings of 7th AGM.
Disclosure of Voting Rights - 7th AGM.
7th AGM on 30092016.
Notice of BM on 20082016
Notice of Board Meeting to be held on 6th August, 2016
Notice of BM on 16052016
Outcome of 6th AGM
Code of Conduct for Insider Trading
Notice of BM on 13022016
Notice of Board Meeting to be held on 30th October, 2015
Minutes of Sixth AGM held on 19092015
Proceedings of Sixth Annual General Meeting- Clause 31(d)
Outcome of Sixth AGM Clause 35A of BFIL 19092015
Notice Proxy Ballot Form of 6th AGM
Notice of AGM on 1909015
Resignation of Mr. B.N. Kalyan
Code of Conduct (PTI) Regulations 2015
Disclosure under SEBI Reg. 2015
Terms of Appt of Independent Directors
Code of Conduct
Notice of BM on 21052015
Notice of BM on 03022015
BM Notice on 20102014
Outcome of 5th AGM of BF Investment - Clause 35A
AGM Notice on 16092014
Notice of BM on 13082014
Board Meeting on 29052014
Board Meeting on 8th February, 2014
Disclosure under 13(4A) 02082013
Outcome of 4th AGM of BF Investment dated 24072013
Board Meeting on 25th July, 2013
Disclosure under 13(4A) 13072013
Disclosure under 13(4A) 05072013
Disclosure under 13(4A) 28062013
Disclosure under 13(4A) 22062013
Disclosure under 13(4A) 13062013
Notice of 4th� AGM
Disclosure under 13(4A) 05062013
Disclosure under 13(4A) 31052013
Disclosure under 13(4A) 29052013
Board Meeting on 24th May, 2013
Disclosure under 13(4A) 11052013
Disclosure under 13(4A) 02052013
Disclosure under 13(4A) 19042013
Disclosure under 13(4A) 25032013
Disclosure under 13(4A) 22032013
Disclosure under 13(4A) 21032013
Disclosure under 13(4A) 18032013
Disclosure under 13(4A) 11032013
Disclosure under 13(4A) 05032013
Disclosure under 13(4A) 27022013
Disclosure under 13(4A) 25022013
Disclosure under 13(4A) 20022013
Disclosure under 13(4A) 18022013
Disclosure under 13(4A) 15022013
Disclosure under 13(4A) 13022013
Disclosures under 13(4A) 10012013
9th January Disclosure
5th January Disclosure
3rd AGM Minutes dated 28072012
Notice of Board Meeting on August 13, 2012
Third Annual General Meeting
Notice of Board Meeting on May 19, 2012
Intimation regarding Publication of Audited Results
Notice of Board Meeting on 10-2-2012
Disclosure Reg. 13(4A) dated 13122011
Disclosure Reg 13(4A) BF Investment 01122011
Disclosure Reg 13(4A) BF Investment�25112011
Disclosure Reg 13(4A) BF Investment 21112011
Quarter Results as on September 30th, 2011
Notice of Board Meeting
Disclosure Reg. 13(4A)
Disclosure Reg 7(3)
Disclosure Reg 13(4)
Minutes of 2nd AGM
Board Meeting on August 12, 2011
2nd AGM on August 12, 2011
Board Meeting on May 25, 2011
Notice Audited Results
Board Meeting on 12-Feb-2011
Clause 7(3)-Substantial Acquisition Take over
BF Investment listing update
BFIL Information Memorandum
Status of Listing of BF Investment Ltd update December 18, 2010
Status of Listing of BF Investment Ltd.
Cost of Acquisition of Shares
Copyright � 2016-2017 BF Investment
Website Designed by
Kalyani Technologies Ltd.
