Board Meeting Intimation for Re : A) Intimation Regarding Holding Of Meeting Of The Board Of Directors - Standalone Unaudited Financial Results For The Quarter Ended June 30, 2018 B) Intimation Regarding Closure Of Trading Window.

• Security Code: 533303
• Company: BFINVEST

BF INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,inter alia, to consider and approve 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 Friday, September 14, 2018, inter-alia, to approve and take on record the standalone unaudited Financial Results for the quarter ended on June 30, 2018 as reviewed by the Audit Committee.

Further, Trading Window shall remain closed from September 5, 2018 upto September 16, 2018 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading, with securities of BF Investment Limited (Code). During the closure of trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of BF Investment