BFL Asset Finvest Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday August 22 2023
03:38 PM, 22nd Aug 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