BFL Asset Finvest Ltd

BSE: 539662

17

total announcements

539662.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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