AGM ON NOV 6, 2017

• Security Code: 532430
• Company: BFUTILITIE

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

1) This is to inform you that the Seventeenth Annual General Meeting of the Company will be held on Monday, 6th November, 2017 at 11.00 a.m. (IST) at Kalyani Steels Ltd., Mundhwa, Pune 411 036
2) The Register of Members and Share Transfer Books of BF UTILITIES LIMITED will remain closed on Monday, 6th November, 2017 for the purpose of Seventeenth Annual General Meeting

The details are as follows :

Security Code Type of Security Book Closure
From - To Record Date Purpose No. of Shares

BFUTILITIE
532430
Equity Shares
6-11-2017 to 6-11-2017

N. A.
Seventeenth Annual General Meeting
37667628