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| Exchange Received Time 01/12/2017 15:58:11 Exchange Disseminated Time 01/12/2017 15:58:19 Time Taken 00:00:08 | In terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Pune, on Monday, December 11, 2017, inter-alia, to approve and take on record the standalone unaudited Financial Results for the quarter ended on September 30, 2017 as reviewed by the Audit Committee.
Further, Trading Window shall remain closed from December 1, 2017 upto December 13, 2017 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading, with securities of BF Utilities Limited (Code). During the closure of trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of BF Utilities
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