AI assistant
BF Utilities Ltd. Regulatory Filings 2019
60768_rns_2019-10-24_cdf92423-e987-460d-809b-b99643eb919f.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
BF UTILITIES
CIN :L40108PN2000PLC015323
SECT/BFUU
The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 SYMBOL- BFUTILITIE
October 24, 2019
Dept. of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Tower Dalal Street, Mumbai - 400 001. Scrip Code - 532430
Dear Sir,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Saturday, 30th November, 2019 for taking record of the Members of the Company for the purpose of Nineteenth Annual General Meeting
The details of Book Closure in prescribed format are as follows :
| SymbolISecurity | Type ofSecurity | Book Closure | RecordDate | Purpose | No.ofShares | |
|---|---|---|---|---|---|---|
| Code | From | To | ||||
| BFUTILITIE532430 | EquityShares | 30-11-2019(Saturday) | 30-11-2019(Saturday) | N. A. | NineteenthAnnual GeneralMeeting to beheld on Saturday30th November,2019 | 37667628 |
The "Cut Off Date" for the purpose of entitlement for voting is Saturday, 23'a November, 2019.
Kindly take the same on your record and display the same on the website of your Stock Exchanges.
Yours Faithfully, For BF Utilities Limited
- B.
Company Secretary
Corresponf1 .c·i•::-e Address: Cyber City, ,,.n,or 15. Level 6, Office 602, Magarpaita Ci,y, HaCliipsar, Pune 411013. Phone: +91-20-i62g 2G!Oi26
GROUP COMPANY
BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, PUNE 411 036, MAHARASHTRA, INDIA Phone : +91-20-66292550 I Email : [email protected] I Website : www.bfutilities.com