BSECompany UpdateResults19 Aug 2026
BFL Asset Finvest Ltd
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Newspaper Notice of 31st Annual General Meeting of the Company to be held on Friday, September 11, ....
BFL Asset Finvest Ltd announces its 31st Annual General Meeting to be held on September 11, 2026, through video conferencing, with e-voting information published in newspapers.
BSECompany Update18 Aug 2026
BFL Asset Finvest Ltd
Letter to Shareholders regarding 31st Annual General Meeting of the Company
BFL Asset Finvest Ltd has dispatched a letter to shareholders regarding the 31st Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 11, 2026, through video conferencing. Shareholders can access the Annual Report on the company's website or through the BSE website.
BSEAGM/EGM18 Aug 2026
BFL Asset Finvest Ltd
Notice of 31st Annual General Meeting of the Company
BFL Asset Finvest Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director liable to retire by rotation, and appointment of Mr. Mudit Singhi as an independent director.
BSEOthersResults18 Aug 2026
BFL Asset Finvest Ltd
Annual Report for the Financial Year 2025-26 along with Notice of 31st Annual General Meeting of the Company.
BFL Asset Finvest Ltd has submitted its annual report for the financial year 2025-26, along with a notice of its 31st annual general meeting, to be held on September 11, 2026. The report includes corporate information, board of directors, and financial statements.
BSECompany UpdateResults8 Aug 2026
BFL Asset Finvest Ltd
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Newspaper Advertisement of Public Notice, published in Financial Express and Business Remedies on August ....
BFL Asset Finvest Ltd has announced the 31st Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on September 11, 2026. The company has also reported lost or misplaced share certificates and invited claims from shareholders. Duplicate share certificates will be issued for the affected shares.
BSECompany UpdateResults8 Aug 2026
BFL Asset Finvest Ltd
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy newspaper advertisement pertaining to Extract of Un-Audited Financial Results for the quarter ....
BFL Asset Finvest Ltd and Premier Energies Ltd have announced their unaudited financial results for the quarter ended June 30, 2026. BFL Asset Finvest Ltd reported a net profit of ₹124.99 crore, while Premier Energies Ltd reported a net profit of ₹4,719.18 crore. Both companies have also provided unaudited standalone and consolidated financial results.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
The Board of Directors of the Company has re-Constituted the committees of the Board of Directors of the Company at its meeting held today.
The Board of Directors of BFL Asset Finvest Ltd has reconstituted its committees, including audit, nomination, remuneration, stakeholders' relationship, and risk management committees, with new members and designations.
BSEAGM/EGMResults7 Aug 2026
BFL Asset Finvest Ltd
The 31st AGM of the Company to be held on September 11, 2026 at 03:00 P.M. through VC / OAVM at the registered office of the Company.
BFL Asset Finvest Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing or other audio-visual means.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
Mr. Amit Kumar Parashar, Independent Director of the Company has tendered his resignation with effect from closure of Business Hours on August 07, 2026 due to personal reasons.
BFL Asset Finvest Ltd's Independent Director, Mr. Amit Kumar Parashar, has tendered his resignation due to personal and professional commitments, effective August 07, 2026. He will cease to be the Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, and Member of the Risk Management Committee.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
The Board of Directors in its meeting held today approved the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Officer of the Company with effect from August 07, 2026.
BFL Asset Finvest Ltd has appointed Ms. Darshika Khandelwal as Company Secretary and Compliance Officer with effect from August 07, 2026.
BSEResultResults7 Aug 2026
BFL Asset Finvest Ltd
Un-Audited Financial Results for the Quarter ended on June 30, 2026
BFL Asset Finvest Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with income from operations at Rs. 134.503 crore. The company also appointed a new company secretary and compliance officer, and a new independent director. Additionally, the resignation of an independent director was noted, and the reconstitution of the audit committee and other committees was approved.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
Mr. Amit Kumar Parashar Independent Director of the Company has tendered his resignation with effect from Closure of Business Hours on August 07, 2026 due to personal reasons.
BFL Asset Finvest Ltd's independent director, Mr. Amit Kumar Parashar, has resigned due to personal and professional commitments, effective August 7, 2026.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
The Board of Director in its meeting held today approved the appointment of Mr. Mudit Singhi as Additional Non-Executive Independent Director with effect from August 07, 2026 for the term ....
BFL Asset Finvest Ltd appointed Mr. Mudit Singhi as an Additional Non-Executive Independent Director with effect from August 07, 2026, for a term of five consecutive years.
BSECompany Update7 Aug 2026
BFL Asset Finvest Ltd
The Board of Directors in its meeting held today has severally authorised KMP for the purpose of determining materiality of events and information for the purpose of making disclosures ....
BFL Asset Finvest Ltd has authorized its key managerial personnel to determine materiality of events and information and make disclosures to the stock exchange, as per Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change7 Aug 2026
BFL Asset Finvest Ltd
The Board of Directors in its meeting held today approved the appointment of Ms. Darshika Khandelwal as Company Secretary and Compliance Office of the Company with effect from August 07, 2026
BFL Asset Finvest Ltd has appointed Ms. Darshika Khandelwal as Company Secretary and Compliance Officer with effect from August 07, 2026, in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations.
BSEBoard MeetingResults7 Aug 2026
BFL Asset Finvest Ltd
Outcome of Board Meeting of the Company held on Friday, August 07, 2026 at the registered office of the Company which commenced at 03:30 P.M. and concluded at 04:00 P.M.
BFL Asset Finvest Ltd announced its unaudited financial results for the quarter ended June 30, 2026, and appointed a new company secretary and compliance officer, a new independent director, and reconstituted several committees. The company also approved the convening of its 31st annual general meeting and re-opened its trading window for designated persons after 48 hours of the financial results announcement.
BSEBoard MeetingResults28 Jul 2026
BFL Asset Finvest Ltd
BFL Asset Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
BFL Asset Finvest Ltd has scheduled a board meeting on August 7, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and to take on record the limited review report.