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BF Utilities Ltd. Board/Management Information 2021

Nov 1, 2021

60768_rns_2021-11-01_b49b111e-e69d-4dc3-a29f-8a4d9be9e9e5.pdf

Board/Management Information

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BF UTILITIES

CIN :L40108PN2000PLC015323

SECT/BFUULR-29/

November 1, 2021

The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051. SYMBOL - BFUTILITIE

Dept. of Corporate Services, BSE Lid. Phiroze Jeejeebhoy Tower Dalal Street, Mumbai - 400 001. Scrip Code - 532430

Re : Intimation of Board Meeting

Dear Sirs,

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, November 11, 2021, inter-alia, to approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on September 30, 2021 as reviewed by the Audit Committee.

Thanking You,

Yours Faithfully, For BF Utilities Limited

  1. S. Mitkari Company Secretary

GROUP COMPANY

BF UTILITIES LIMITED, MUNDHWA, PUNE CANTONMENT, P~NE 411 036, MAHARASHTRA, INDIA ·I Website : www.bfutilities.com

rnoue: •~1-020-26725257 f.,11ail:[email protected]