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(28/10/2017 15:06)

BF Investment Ltd. - Board Meeting On Nov 06, 2017

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, November 6, 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 October 28, 2017 upto November 8, 2017 (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.

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