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| Exchange Received Time 25/04/2018 11:11:27 Exchange Disseminated Time 25/04/2018 11:11:31 Time Taken 00:00:04 | Re : a) Intimation regarding holding of Meeting of the Board of Directors -
Audited Standalone Financial Results for the year ended 31st March, 2018
b) Intimation regarding Closure of Trading Window.
Dear Sir,
In terms of Regulations 33 of the SEBI (Listing Regulations and Disclosure Obligations) 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 Thursday, May 3, 2018, inter-alia, to approve and take on record the Audited Standalone Financial Retults for the year ended on March 31, 2018 as reviewed by the Audit Committee.
In terms of Regulations 33(3)(b)(i), it is hereby intimated that the Company will not publish quarterly / year-to-date consolidated financial results for the FY 2018-19..
Further, Trading Window shall remain closed from April 25, 2018 upto May 5, 2018 (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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