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BFL Asset Finvest Ltd

BSE 539662 BFLAFL INE948Q01018

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

18 filings · 9 material · busiest 2026-08-07

What it files

General3 Change in Management3 AGM / EGM2 KMP2 Newspaper Publication1 Annual Report1 Board Outcome1 Change in Directorate1

Filings

18 in the window

19 August 2026

Newspaper Publication

Newspaper Publication

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, ....

Company Update / Newspaper Publication View filing →
18 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the Financial Year 2025-26 along with Notice of 31st Annual General Meeting of the Company.

Others / Reg. 34 (1) Annual Report View filing →
18 August 2026

AGM / EGM

Notice Of 31St Annual General Meeting Of The Company.

Notice of 31st Annual General Meeting of the Company

AGM/EGM / AGM View filing →
18 August 2026

General

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Letter To Shareholders Regarding 31St Annual General Meeting Of The Company

Letter to Shareholders regarding 31st Annual General Meeting of the Company

Company Update / General View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On August 07, 2026

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.

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

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

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
7 August 2026

General

Intimation Pursuant To Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Authorization For Determining Materiality Of Events/Information

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 ....

Company Update / General View filing →
7 August 2026

Change in Directorate

Change in Directorate

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 ....

Company Update / Change in Directorate View filing →
7 August 2026

Change in Management

Change in Management

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.

Company Update / Change in Management View filing →
7 August 2026

Results

Un-Audited Financial Results For The Quarter Ended On June 30, 2026

Un-Audited Financial Results for the Quarter ended on June 30, 2026

Result / Financial Results View filing →
7 August 2026

Change in Management

Change in Management

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.

Company Update / Change in Management View filing →
7 August 2026

Resignation

Resignation of Director

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.

Company Update / Resignation of Director View filing →
7 August 2026

AGM / EGM

Intimation Of 31St Annual General Meeting

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.

AGM/EGM / AGM View filing →
7 August 2026

General

Intimation Of Re-Constitution Of The Committees Of Board Of Directors

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.

Company Update / General View filing →
28 July 2026

Board Meeting

Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2026 Pursuant To Regulation 33 Of The Listing Regulations And To Take On Record The Limited Review Report Thereon.

BFL Asset Finvest Ltd has 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 ....

Board Meeting / Board Meeting View filing →
30 June 2026

KMP

Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, this is to inform you that Ms. Neha Mangnani, Company Secretary and Compliance Officer of the company has tendered her resignation ....

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
30 June 2026

Change in Management

Change in Management

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, this is to inform you that Ms. Neha Mangnani, Company Secretary and Compliance Officer of the company has tendered her resignation ....

Company Update / Change in Management View filing →
25 June 2026

Trading Window

Closure of Trading Window

Please note that pursuant to PIT Regulations and Company's Code of Conduct for Prohibition of Insider Trading , the "Trading Window" for trading in the securities of the Company will ....

Insider Trading / SAST / Closure of Trading Window View filing →