Grameva Share Price
90.00-1.00 (-1.10%)
+53.85% past 1 Year
Bangalore Fort Farms Limited is engaged in manufacturing and exporting premium quality jute products such as jute yarn, jute ropes and also custom made products to cater to the individual
Corporate filings & documents
Announcements
Pursuant to Regulation 30 33 and 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith a copy of the newspaper advertisement published for the Un-audited Financial Results for the quarter and three months ended June 30 2026 in Business Standard (National Daily English) and Arthik Lipi (Kolkata edition in Bengali) on 15th August 2026.
2 weeks agoPursuant to Regulation 30 33 and 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith a copy of the newspaper advertisement published for the Un-audited Financial Results for the quarter and three months ended June 30 2026 in Business Standard (National Daily English) and Arthik Lipi (Kolkata edition in Bengali) on 15th August 2026.
2 weeks agoEnclosed the results
3 weeks agoEnclosed the results
3 weeks agoThe Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026 after review by the Audit Committee. The Unaudited Financial Results along with the Limited Review Report of the Auditors are enclosed pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (LODR) Regulations 2015 for publication in newspapers and submission to the Stock Exchanges. Further the Board approved enhancement of credit facilities from Rs. 8.00 Crore to Rs. 18.89 Crore vide Sanction Letter No. AXIS-00000241732-CBG/SEG/Shakespeare Sarani 1/2026-27 dated 28.07.2026. The closure of the trading window for the quarter ended 30.06.2026 was duly noted and the reopening date considered accordingly.
3 weeks agoThe Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026 after review by the Audit Committee. The Unaudited Financial Results along with the Limited Review Report of the Auditors are enclosed pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (LODR) Regulations 2015 for publication in newspapers and submission to the Stock Exchanges. Further the Board approved enhancement of credit facilities from Rs. 8.00 Crore to Rs. 18.89 Crore vide Sanction Letter No. AXIS-00000241732-CBG/SEG/Shakespeare Sarani 1/2026-27 dated 28.07.2026. The closure of the trading window for the quarter ended 30.06.2026 was duly noted and the reopening date considered accordingly.
3 weeks agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations) we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 14th August 2026 at 12:00 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 and through Video Conferencing inter alia To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2026. To take on record the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June 2026. To take note of Trading Window Closure period and confirm re-opening date. To approve publication of the results in newspapers and filing with the Stock Exchanges.
4 weeks agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations) we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Friday 14th August 2026 at 12:00 P.M. at the Registered Office situated at 164/1 Maniktala Main Road Mani Square Mall Room No. 7E 7th Floor Kankurgachi Kolkata 700054 and through Video Conferencing inter alia To consider and approve the Un-audited Financial Results for the quarter ended 30th June 2026. To take on record the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June 2026. To take note of Trading Window Closure period and confirm re-opening date. To approve publication of the results in newspapers and filing with the Stock Exchanges.
4 weeks agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Members of the Company at the 59th AGM held on Wednesday August 5 2026 through VC/OAVM approved the appointment of M/s. SDP & Associates Chartered Accountants as the Statutory Auditors of the Company. The Members approved: The appointment of M/s. SDP & Associates Chartered Accountants to fill the casual vacancy arising from the resignation of the previous Statutory Auditors; Appointment of M/s. SDP & Associates Chartered Accountants as the Statutory Auditors of the Company for a term of 5 consecutive years to hold office from the conclusion of the 59th AGM until the conclusion of the 64th AGM of the Company at such remuneration as may be determined by the Board of Directors.
4 weeks agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Members of the Company at the 59th AGM held on Wednesday August 5 2026 through VC/OAVM approved the appointment of M/s. SDP & Associates Chartered Accountants as the Statutory Auditors of the Company. The Members approved: The appointment of M/s. SDP & Associates Chartered Accountants to fill the casual vacancy arising from the resignation of the previous Statutory Auditors; Appointment of M/s. SDP & Associates Chartered Accountants as the Statutory Auditors of the Company for a term of 5 consecutive years to hold office from the conclusion of the 59th AGM until the conclusion of the 64th AGM of the Company at such remuneration as may be determined by the Board of Directors.
4 weeks agoAs required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the details of voting results of the e-voting at the Annual General Meeting and the remote e-voting (held between August 02 2026 to August 04 2026) opted by the shareholders on all the resolutions from Item No. 1 to 9 of the Notice dated June 9 2026 together with Scrutinizers Reports.
4 weeks agoAs required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the details of voting results of the e-voting at the Annual General Meeting and the remote e-voting (held between August 02 2026 to August 04 2026) opted by the shareholders on all the resolutions from Item No. 1 to 9 of the Notice dated June 9 2026 together with Scrutinizers Reports.
4 weeks agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose summary of proceedings of the 59th Annual General Meeting held on Wednesday August 5 2026
1 month agoPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose summary of proceedings of the 59th Annual General Meeting held on Wednesday August 5 2026
1 month agoPersuant to Reg 31A(10)(ii) of the SEBI LODR Regulations 2015 we inform that Mrs. Maneesha Singh(Acquier I) Jagsakti Merchandise Pvt Ltd (Acquirer II) & Ros Advisory Pvt Ltd ( Acquier III) completed Open Offer on April 16 2026. The intent to reclassify Genesis Trade-Links Pvt Ltd from promoter to public was disclosed in Letter of Offer dated March 16 2026 persuant to its letter dated February 4 2026. The proposed entity complies with Reg 31A(3)(b) including no holding above 10% voting rights no control or special rights no Board/ KMP representation for 3 years and is neither a wilful defaulter nor a fugitive economic offender. The company also complies with Reg 31A(3)(c). Accordingly Genesis Trade-Links Pvt Ltd stands reclassified as public and the accquirers are classified as Promoter/Promoter Group with immediate effect under Reg 31A(10).
1 month agoPersuant to Reg 31A(10)(ii) of the SEBI LODR Regulations 2015 we inform that Mrs. Maneesha Singh(Acquier I) Jagsakti Merchandise Pvt Ltd (Acquirer II) & Ros Advisory Pvt Ltd ( Acquier III) completed Open Offer on April 16 2026. The intent to reclassify Genesis Trade-Links Pvt Ltd from promoter to public was disclosed in Letter of Offer dated March 16 2026 persuant to its letter dated February 4 2026. The proposed entity complies with Reg 31A(3)(b) including no holding above 10% voting rights no control or special rights no Board/ KMP representation for 3 years and is neither a wilful defaulter nor a fugitive economic offender. The company also complies with Reg 31A(3)(c). Accordingly Genesis Trade-Links Pvt Ltd stands reclassified as public and the accquirers are classified as Promoter/Promoter Group with immediate effect under Reg 31A(10).
1 month agoAs per Reg 30 Sch III & other applicable provisions of the SEBI LODR Reg as amended the Board Meeting of the Co. held on 10-07-2026 have inter alia considered & taken on record the successful completion of Open Offer made by Maneesha Singh Jagsakti Merchandise Pvt Ltd & Ros Advisory Pvt Ltd hereinafter collectively referred to as the Acquirers in accordance with the provisions of the SEBI SAST Reg 2011. The Board noted that the said Open Offer process has been completed in compliance with all applicable regulatory requirements & pursuant thereto the Acquirers have acquired substantial shareholding & control in the Co. Consequently the Acquirers have assumed control over the Co. & have been classified as the Promoter/Promoter Grp of the Co. w.e.f 10-07-2026. The existing promoter Genesis Trade-Links Pvt Ltd shall cease to exercise control over the Co. & be re-classified from the said date subject to necessary regulatory filings and compliances if any.
1 month agoAs per Reg 30 Sch III & other applicable provisions of the SEBI LODR Reg as amended the Board Meeting of the Co. held on 10-07-2026 have inter alia considered & taken on record the successful completion of Open Offer made by Maneesha Singh Jagsakti Merchandise Pvt Ltd & Ros Advisory Pvt Ltd hereinafter collectively referred to as the Acquirers in accordance with the provisions of the SEBI SAST Reg 2011. The Board noted that the said Open Offer process has been completed in compliance with all applicable regulatory requirements & pursuant thereto the Acquirers have acquired substantial shareholding & control in the Co. Consequently the Acquirers have assumed control over the Co. & have been classified as the Promoter/Promoter Grp of the Co. w.e.f 10-07-2026. The existing promoter Genesis Trade-Links Pvt Ltd shall cease to exercise control over the Co. & be re-classified from the said date subject to necessary regulatory filings and compliances if any.
1 month agoPlease find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended on 30th June 2026 as issued by M/s Cameo Corporate Services Limited Registrar and Transfer Agent of the Company
1 month agoPlease find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended on 30th June 2026 as issued by M/s Cameo Corporate Services Limited Registrar and Transfer Agent of the Company
1 month agoPursuant to Regulation 30 of SEBI Listing Regulations and in compliance with the applicable provisions of the Companies Act 2013 and General Circular No. 03/2025 dated September 22 2025 please find enclosed herewith the copies of newspaper advertisement published in "Business Standard" (English) and "Arthik Lipi" (Bengali) on July 7 2026 in respect of information regarding 59th Annual General Meeting of the Company scheduled to be held on Wednesday August 5 2026 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
1 month agoPursuant to Regulation 30 of SEBI Listing Regulations and in compliance with the applicable provisions of the Companies Act 2013 and General Circular No. 03/2025 dated September 22 2025 please find enclosed herewith the copies of newspaper advertisement published in "Business Standard" (English) and "Arthik Lipi" (Bengali) on July 7 2026 in respect of information regarding 59th Annual General Meeting of the Company scheduled to be held on Wednesday August 5 2026 at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
1 month agoLetters being send to the shareholders in terms of Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 month agoLetters being send to the shareholders in terms of Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 month agoThe 59th Annual General Meeting of the Company is scheduled to be held on 5th August 2026
2 months agoThe 59th Annual General Meeting of the Company is scheduled to be held on 5th August 2026
2 months agoPlease find enclosed herewith Annual Report of the Company for the Financial Year ended 31st March 2026 together with the Notice dated 9th June 2026 convening the 59th Annual General Meeting of the Company on Wednesday 5th August 2026 through Video Conferencing (VC) / Other Audio VisualMeans (OAVM) in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 months agoPlease find enclosed herewith Annual Report of the Company for the Financial Year ended 31st March 2026 together with the Notice dated 9th June 2026 convening the 59th Annual General Meeting of the Company on Wednesday 5th August 2026 through Video Conferencing (VC) / Other Audio VisualMeans (OAVM) in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 months agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulation 2015 we hereby inform you that Board Meeting of our Company is scheduled to be held on Friday 10-07-2026 at 11:00 A.M. at the Registered Office of the Company and through VC inter alia To review analyse consider and approve the request received from the existing Promoter i.e. Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. To review analyse consider and approve the requests received from Shareholders (Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. To consider approve and authorize the formal appointment of Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company.
2 months agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulation 2015 we hereby inform you that Board Meeting of our Company is scheduled to be held on Friday 10-07-2026 at 11:00 A.M. at the Registered Office of the Company and through VC inter alia To review analyse consider and approve the request received from the existing Promoter i.e. Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. To review analyse consider and approve the requests received from Shareholders (Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. To consider approve and authorize the formal appointment of Mrs. Maneesha Singh Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company.
2 months agoPersuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with all the applicable provisions of the Companies Act 2013 and General Circular No. 3/2025 dated September 22 2025 please find enclosed herewith the copies of newspaper advertisement published in"Business Standard" (English) and "Arthil Lipi" (Bengali) on 1st July 2026 in respct of information regarding 59th Annual General Meeting of the Company scheduled to be held on Wednesday August 5 2026 at 11:00 a.m. IST through Video Conferencing / Other Audio Visual Means.
2 months agoPersuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with all the applicable provisions of the Companies Act 2013 and General Circular No. 3/2025 dated September 22 2025 please find enclosed herewith the copies of newspaper advertisement published in"Business Standard" (English) and "Arthil Lipi" (Bengali) on 1st July 2026 in respct of information regarding 59th Annual General Meeting of the Company scheduled to be held on Wednesday August 5 2026 at 11:00 a.m. IST through Video Conferencing / Other Audio Visual Means.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives Directors and Promoters from 1st July 2026. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and three months ending on 30th June 2026 to the Stock Exchanges.
2 months agoPursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives Directors and Promoters from 1st July 2026. The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and three months ending on 30th June 2026 to the Stock Exchanges.
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read wih Schedule III thereto we wish to inform yout that the 59th Annual General Meeting of the Company will be held on Wednesday 5th August 2026 at 11:00 A.M. (IST) through VC/OAVM in compliance with the applicable provisions of the Companies Act 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read wih Schedule III thereto we wish to inform yout that the 59th Annual General Meeting of the Company will be held on Wednesday 5th August 2026 at 11:00 A.M. (IST) through VC/OAVM in compliance with the applicable provisions of the Companies Act 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2 months agoPursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 30th July 2026 to Wedesday 5th August 2026 (both days inclusive) for the purpose of the 59th AGM of the Company.
2 months agoPursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 30th July 2026 to Wedesday 5th August 2026 (both days inclusive) for the purpose of the 59th AGM of the Company.
2 months agoGrameva Limited informed the exchange regarding the appointment of M/s. SDP & Associates as Statutory Auditor of the Company from 09.06.2026 till the conclusion of the 59th Annual General Meeting of the Company scheduled to be held on 5th August 2026.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors at its meeting held on June 9 2026 approved: (1) appointment of M/s. SDP & Associates Chartered Accountants (FRN: 322176E) Kolkata as Statutory Auditors to fill the casual vacancy caused by resignation of M/s. Amit Ray & Co. w.e.f. May 25 2026 till the conclusion of the 59th AGM subject to shareholders approval; (2) recommendation of their appointment as Statutory Auditors for 5 years from the conclusion of the 59th AGM till the conclusion of the 64th AGM; (3) convening of the 59th AGM on August 5 2026 through VC/OAVM; (4) Book Closure from July 30 2026 to August 5 2026 (both days inclusive); (5) Cut-off Date: July 29 2026; remote e-voting from August 2 2026 (9:00 A.M.) to August 4 2026 (5:00 P.M.) through NSDL; and (6) appointment of Ms. Sneha Agarwal as Scrutinizer for the e-voting process.
2 months agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors at its meeting held on June 9 2026 approved: (1) appointment of M/s. SDP & Associates Chartered Accountants (FRN: 322176E) Kolkata as Statutory Auditors to fill the casual vacancy caused by resignation of M/s. Amit Ray & Co. w.e.f. May 25 2026 till the conclusion of the 59th AGM subject to shareholders approval; (2) recommendation of their appointment as Statutory Auditors for 5 years from the conclusion of the 59th AGM till the conclusion of the 64th AGM; (3) convening of the 59th AGM on August 5 2026 through VC/OAVM; (4) Book Closure from July 30 2026 to August 5 2026 (both days inclusive); (5) Cut-off Date: July 29 2026; remote e-voting from August 2 2026 (9:00 A.M.) to August 4 2026 (5:00 P.M.) through NSDL; and (6) appointment of Ms. Sneha Agarwal as Scrutinizer for the e-voting process.
2 months agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve a. To consider and approve the Appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co. Chartered Accountants subject to approval of shareholders; b. To recommend for appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years subject to approval of shareholders; c. Appointment of Scrutinizer for conducting the E-voting process; d. To consider and approve the notice convening the 59th Annual General Meeting of the Company; e. To consider approve Book Closure period Cut-off date and E-voting related matters for the ensuing Annual General Meeting; f. To consider and approve Date time and mode of convening the 59th Annual General Meeting of the Company; g. To approve other Business matters with the permission of the Chair.
3 months agoGrameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve a. To consider and approve the Appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co. Chartered Accountants subject to approval of shareholders; b. To recommend for appointment of M/s. SDP & Associates Chartered Accountants Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years subject to approval of shareholders; c. Appointment of Scrutinizer for conducting the E-voting process; d. To consider and approve the notice convening the 59th Annual General Meeting of the Company; e. To consider approve Book Closure period Cut-off date and E-voting related matters for the ensuing Annual General Meeting; f. To consider and approve Date time and mode of convening the 59th Annual General Meeting of the Company; g. To approve other Business matters with the permission of the Chair.
3 months agoIn reference to the above captioned subject this is to inform you that Regulation 24Aof SEBI (LODR) Regulations 2015 is not applicable to the Company as our Company is exempted under Regulation 15(2) of the SEBI (LODR) Regulations 2015 i.e Corporate Governance as the net worth and paid up capital of the company does not exceed the prescribed limit as per SEBI (LODR) Regulations 2015 thereof we are exempt from submitting the Annual Secretarial Compliance Report.
3 months agoIn reference to the above captioned subject this is to inform you that Regulation 24Aof SEBI (LODR) Regulations 2015 is not applicable to the Company as our Company is exempted under Regulation 15(2) of the SEBI (LODR) Regulations 2015 i.e Corporate Governance as the net worth and paid up capital of the company does not exceed the prescribed limit as per SEBI (LODR) Regulations 2015 thereof we are exempt from submitting the Annual Secretarial Compliance Report.
3 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Schedule III therto we wish to inform you that M/s. Amit Ray & Co. Chartered Accountants (FRN: 000483C) have tendered their resignation as the Statutory Auditors of the Co. vide resignation letter dated 25.05.2026 w.e.f 25.05.2026. The resignation auditor has confirmed that there are no concerns or issues raised about the management of the Co. and there is no disagreement with the management on any matter relating to the financial statements or audit process. The resignation has been tendered due to professional and resource constraints as mentioned in the resignation letter enclosed herewith. The Audit Committee shall take note of the resignation in accordance with the applicable regulatory requirements. The Board of Directors of the Co. shall consider the appointment of a new Statutory Auditor to fll the casual vacancy caused due to the aforesaid resignation in due course subject to applicable approvals.
3 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read with Schedule III therto we wish to inform you that M/s. Amit Ray & Co. Chartered Accountants (FRN: 000483C) have tendered their resignation as the Statutory Auditors of the Co. vide resignation letter dated 25.05.2026 w.e.f 25.05.2026. The resignation auditor has confirmed that there are no concerns or issues raised about the management of the Co. and there is no disagreement with the management on any matter relating to the financial statements or audit process. The resignation has been tendered due to professional and resource constraints as mentioned in the resignation letter enclosed herewith. The Audit Committee shall take note of the resignation in accordance with the applicable regulatory requirements. The Board of Directors of the Co. shall consider the appointment of a new Statutory Auditor to fll the casual vacancy caused due to the aforesaid resignation in due course subject to applicable approvals.
3 months agoWe are enclosing herewith the copies of the newspaper advertisement relating to the publication of the Extract of Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026 as published in Business Standard (English Language) & Arthik Lipi (Bengali Language) on 21st May 2026 in compliance with the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
3 months agoWe hereby inform that the Board of Directors of the Company at its meeting held on today inter-alia have considered and approved the Audited Financial Results for the Quarter and financial year ended on 31st March 2026.
3 months agoWe hereby inform that the Board of Directors of the Company at its meeting held today inter-alia have considered and approved the Audited Financial Results for the quarter and financial year ended on 31st March 2026. Further the Board of Directors also considered and approved the acquisition of office premises bearing Room No. 7D situated on the 7th Floor at 164/1 Maniktala Main Road Mani Square Mall Kankurgachi Kolkata - 700054 from M/s. Marytime Vincom Private Limited subject to execution of definitive agreements and completion of necessary statutory and regulatory formalities. We are enclosing a copy of the abovementioned results along with the Auditors Reports thereon and declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
Date
Type
Details
2024-09-23
Dividend
0.2
Company details
Registered office
Room No. 7 E, 7th Floor Mani Square Mall 164/1 Maniktala Main Road Kolkata West Bengal PIN: 700054 Tel No: 033 40681079 / 0732 Fax No: NULL Email: [email protected] Internet: www.bangalorefortfarms.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Milan Bhatia, Company Secretary & Compliance Officer
Deepak Kandoi, Managing Director
Mahendra Singh, Whole Time Director
Rajat Sharma, Non Executive Independent Director
Nimisha Srivastava, Non Executive Independent Director
Pranay Tandon, Non Executive Independent Director
Details
BSE 539120
NSE NULL
ISIN INE578R01011