Board Meeting Announcement for BF Utilities Ltd - Dec 26, 2024

BF UTILITIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve In terms of Regulations 29 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 Thursday December 26 2024 inter-alia to consider approve and take on record the Unaudited Consolidated Financial Results for the quarter and half year ended on September 30 2024 as reviewed by the Audit Committee. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the Trading Window for dealing in securities of the Company for all Designated and Connected Persons including their immediate relatives shall be re-opened from Sunday December 29 2024