AGM ON AUGUST 5, 2017 (05/08/2017)

• Security Code: 533303
• Company: BFINVEST

Re : 1) Eighth Annual General Meeting
2) Dates of Closure of Register of Members and Share Transfer
Books - Eighth Annual General Meeting of the Company.

1) This is to inform you that the Eighth Annual General Meeting of the Company will be held on Saturday, 5th August, 2017 at 11.00 a.m. at Kalyani Steels Ltd., Mundhwa, Pune 411 036
2) The Register of Members and Share Transfer Books of BF INVESTMENT LIMITED will remain closed on Saturday, 5th August, 2017 for the purpose of Eighth Annual General Meeting

The details are as follows :

Security Code Type of Security Book Closure
From - To Record Date Purpose No. of Shares
BFINVEST
533303 Equity Shares 05-08-2017 to 05-08-2017
(Saturday) (Saturday) N. A. Eighth Annual General Meeting 37667628

The 'Cut Off Date' for the purpose of entitlement for voting is Saturday, 29th July, 2017.