BF Utilities Ltd (BFUTILITIE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by BF Utilities Ltd on NSE and BSE, with an AI summary of each filing.
BF UTILITIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
To consider and approve the financial results for the approval of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 06 Nov 2026, 5:30 am
BF Utilities Schedules Board Meeting to Approve Q2 and H1 Results BF Utilities Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 in Pune to consider, approve, and take on record the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, as reviewed by the Audit Committee. In compliance with insider trading regulations, the trading window for dealing in company securities remains closed for all directors, designated persons, immediate relatives, and connected persons until further announcement.
Intimation of 26th Annual General Meeting
Annual General Meeting · 29 Oct 2026, 9:52 pm
Appointment of Mr. Ajay Kirtane (DIN: 02711040) as Non-Executive, Independent Director of the Company
Change in Management · 19 Oct 2026, 10:44 pm
BF Utilities Shareholders Approve Appointment of Ajay Kirtane as Independent Director BF Utilities Limited announced that shareholders approved the special resolution via postal ballot to appoint Ajay Charuchandra Kirtane as a Non-Executive, Independent Director, not liable to retire by rotation. The appointment is effective 7th Sep'26 for a five-year term ending 6th Sep'31. Kirtane, a qualified Cost & Works Accountant with over 34 years of experience across financial management, debt syndication, private equity, and M&A, has no inter-se relationships with existing directors or key managerial personnel.
Comments of Board
Others (Uncategorized) · 30 Sept 2026, 11:10 pm
BF Utilities Addresses Exchange Fines Over Delayed Results and Board Composition BF Utilities addressed fines levied by BSE and NSE on 30th Sep'26 regarding SEBI non-compliance for the quarter ended 30th Jun'26. The delay in submitting consolidated unaudited results stemmed from non-submission of financials by subsidiaries NICE and NECE; standalone results were filed on 14th Aug'26. The company committed to publishing consolidated results once subsidiary data is received. Separately, addressing board composition non-compliance fines, the company appointed a Non-Executive Independent Director for a five-year term effective 7th Sep'26 through 6th Sep'31.
Comments of Board
Others (Uncategorized) · 30 Sept 2026, 11:08 pm
BF Utilities Board Addresses Exchange Penalties and Subsidiary Reporting Delays BF Utilities addressed stock exchange penalties regarding delayed filings and board composition for the quarter ended 30th Jun'26. Fines levied under Regulation 33 reached Rs 253,700 (inclusive of GST) due to subsidiaries NICE and NECE failing to submit results; consolidated financials will follow once received. Standalone results were filed on 14th Aug'26. Additionally, following an initial penalty of Rs 182,900 under Regulation 17(1), the company appointed an Independent Director for a five-year term effective 7th Sep'26, resolving board composition non-compliance.
Re-appointment of Mr. B. S. Mitkari, as Director of the Company, liable to retire by rotation, subject to the approval at the ensuing 26th Annual General Meeting of the Company
Change in Management · 30 Sept 2026, 10:43 pm
Completion of first term of M/s G. D. Apte and Co., Statutory Auditor
Change in Management · 30 Sept 2026, 10:18 pm
BF Utilities Reports FY'26 Results Amid Adverse Auditor Opinion and Auditor Transition BF Utilities posted consolidated revenue of ₹94,798.12 lakhs and net profit of ₹34,012.42 lakhs for FY'26, compared to ₹83,683.90 lakhs and ₹33,784.74 lakhs in FY'25. Basic EPS stood at ₹36.48. Statutory auditor G.D. Apte & Co. issued an adverse opinion citing non-recognition of buyback obligations at step-down subsidiary NECE, ongoing arbitration claims, unverified land advances, and NHDL going-concern uncertainties. With G.D. Apte & Co. retiring after their five-year term, the Board approved appointing Kirtane & Pandit LLP as statutory auditors for a five-year term starting FY'27.
Appointment of Kirtane and Pandit LLP as Statutory Auditor for a term of 5 years
Change in Auditor · 30 Sept 2026, 10:15 pm
BF Utilities Appoints Kirtane & Pandit LLP as Statutory Auditors; Reports FY26 Results BF Utilities approved the appointment of Kirtane & Pandit LLP as Statutory Auditors for a 5-year term from FY 2026-27 to FY 2030-31, replacing retiring auditor G. D. Apte & Co., subject to shareholder approval. For FY26, consolidated revenue from operations rose 13.28% YoY to ₹94,798.12 lakhs, while net profit grew marginally to ₹34,012.42 lakhs. However, auditors issued an adverse opinion citing unquantified buyback liability classifications at step-down subsidiary NECE, ongoing arbitration claims, unconfirmed advances of ₹3,700 lakhs, and going concern uncertainty at NHDL.
Audited Consolidated Financial Results for the quarter and year ended March 31, 2026
Financial Result · 30 Sept 2026, 10:11 pm
BF Utilities Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.
Outcome · 30 Sept 2026, 10:07 pm
Audited Consolidated Financial Results for the quarter and year ended March 31, 2026
Outcome · 30 Sept 2026, 10:03 pm
Announcement under Reg 30- intimation of fine
Others (Uncategorized) · 29 Sept 2026, 11:50 pm
BF Utilities Fined by NSE and BSE for Delayed Q1 Financial Results NSE and BSE levied fines of Rs. 2,53,700 and Rs. 1,00,300 (inclusive of GST), respectively, on BF Utilities for non-compliance with Regulation 33 due to delays in submitting consolidated financial results for the quarter ended 30th Jun'26. The delay stemmed from subsidiaries NICE and NECE failing to submit unaudited results in time. The company fully settled all outstanding penalty amounts on 29th Sep'26, having previously paid Rs. 1,53,400 to NSE on 11th Sep'26. Management confirmed no material impact on operations or financials.
BF UTILITIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
Intimation · 30 Sept 2026, 5:30 am
BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Audited Consolidated financial ....
Intimation · 30 Sept 2026, 5:30 am
BF Utilities Schedules Board Meeting to Approve FY26 Audited Consolidated Financial Results BF Utilities Limited has scheduled a meeting of its Board of Directors on 30th Sep'26 in Pune to consider, approve, and take on record the Audited Consolidated Financial Results for the quarter and financial year ended 31st Mar'26, as reviewed by the Audit Committee. Additionally, in compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for all Directors, Designated Persons, connected individuals, and their immediate relatives until further announcement.
Reg 30- fine paid
Others (Uncategorized) · 16 Sept 2026, 10:00 pm
BF Utilities Pays Penalty to BSE for Delayed Q1 Financial Results BF Utilities Limited paid a fine of Rs. 1,53,400 (inclusive of GST) to BSE Limited on 16th Sep'26. The penalty was levied due to non-compliance with Regulation 33 of SEBI Listing Regulations concerning delayed submission of consolidated financial results for the quarter ended 30th Jun'26. The company received the order on 11th Sep'26 and confirmed there is no material impact on its financial, operational, or other business activities.
Reg 30- General announcement- intimation of fine
Others (Uncategorized) · 15 Sept 2026, 10:49 pm
BSE Levies ₹1.53 Lakh Fine on BF Utilities Over Delayed Results BSE Limited levied a fine of ₹1,53,400 (inclusive of GST) on BF Utilities for non-compliance with Regulation 33, following delayed submission of consolidated financial results for the quarter ended 30th Jun'26. The company clarified the delay stemmed from subsidiaries NICE and NECE failing to submit their unaudited financials. The fine is payable by 26th Sep'26, with the payment process underway. BF Utilities confirmed the penalty will have no material impact on its financial, operational, or other business activities.
Regulation 30 of SEBI LODR- intimation of fine
Others (Uncategorized) · 11 Sept 2026, 10:37 pm
BF Utilities Fined by NSE for Delayed Q1 Financial Results Submission NSE levied a fine of Rs. 1,53,400 (inclusive of GST) on BF Utilities Limited on 11th Sep'26 for non-compliance with Regulation 33 of SEBI Listing Regulations due to delays in submitting consolidated financial results for the quarter ended 30th Jun'26. The delay stemmed from its subsidiaries, NICE and NECE, not submitting their unaudited financials on time. BF Utilities paid the fine to NSE on 11th Sep'26, confirming no material impact on the company's financials or operations.
Appointment of Mr. Ajay Kirtane as additional Independent Director
Change in Management · 07 Sept 2026, 11:34 pm
BF Utilities Appoints Ajay Charuchandra Kirtane as Independent Director BF Utilities Limited approved the appointment of Mr. Ajay Charuchandra Kirtane as an Additional, Non-Executive Independent Director, not liable to retire by rotation. The appointment is effective for a 5-year term from 7th Sep'26 to 6th Sep'31, subject to shareholder approval via postal ballot. Mr. Kirtane is a Cost & Works Accountant with over 34 years of experience across financial management, debt syndication, M&A, and private equity, having previously founded consultancy firm Shah & Kirtane. He is unrelated to existing board members or KMPs.
Appointment of Mr..Ajay Kirtane as Additional Independent Director of the Company
Change in Management · 07 Sept 2026, 11:33 pm
BF Utilities Appoints Ajay Charuchandra Kirtane as Independent Director BF Utilities Limited has approved the appointment of Mr. Ajay Charuchandra Kirtane as an Additional, Non-Executive Independent Director for a five-year term effective 7th Sep'26 to 6th Sep'31, subject to shareholder approval via postal ballot. Mr. Kirtane, a qualified Cost & Works Accountant with over 34 years of experience across financial management, debt syndication, private equity, and M&A, is not related to any existing Director or KMP and is not debarred by SEBI or any other authority from holding board positions.
Appointment of Independent Director
Others (Uncategorized) · 07 Sept 2026, 10:48 pm
BF Utilities Appoints Ajay Charuchandra Kirtane as Independent Director BF Utilities Limited has approved the appointment of Mr. Ajay Charuchandra Kirtane as an Additional, Non-Executive Independent Director for a 5-year term from 7th Sep'26 to 6th Sep'31, subject to shareholder approval via postal ballot. Mr. Kirtane, a Cost & Works Accountant with over 34 years of experience in financial management, debt syndication, private equity, and M&A, is not liable to retire by rotation. The company confirmed he is unrelated to any current Directors or Key Managerial Personnel and is not debarred by SEBI.
Reg 30- Intimation of fine
Others (Uncategorized) · 26 Aug 2026, 5:06 pm
BF Utilities Fined by NSE & BSE for Board Non-Compliance BF Utilities was fined Rs. 1,82,900 each by NSE and BSE on Aug 25, '26, for non-compliance with SEBI's board composition norms under Regulation 17(1). The violation stemmed from the company's failure to appoint an Independent Woman Director. BF Utilities paid the fines on Aug 26, '26, and stated the penalty has no material impact on its financials or operations. The company is currently searching for a suitable candidate to fill the board vacancy and ensure compliance.
Extension of time for holding AGM for the financial year ended March 31, 2026
Annual General Meeting · 20 Aug 2026, 3:29 pm
Board comments on fine levied by exchange
Others (Uncategorized) · 14 Aug 2026, 6:41 pm
BF Utilities Addresses Non-Compliance and Regulatory Actions BF Utilities' Board addressed its non-compliance with SEBI regulations for failing to submit audited financial results for the year ended Mar 31, '26. The delay was due to subsidiaries NICE and NECE not providing their audited results. This led to a fine from the BSE and a freeze on the promoter's demat account, effective Jul 27, '26. While standalone results were submitted, consolidated results remain pending. The Board emphasized strict adherence to future compliance timelines.