Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed on Wednesday, 30th December, 2020 for taking record of the Members of the Company for the purpose of 20th Annual General Meeting The details of Book Closure in prescribed format are as follows : Symbol / Security Code Type of Security Book Closure Record Date Purpose No. of Shares From To BFUTILITIE 532430 Equity Shares 30-12-2020 (Wednesday) 30-12-2020 (Wednesday) N. A. 20th Annual General Meeting to be held on Wednesday 30th December, 2020 37667628 The 'Cut Off Date' for the purpose of entitlement for voting is Wednesday, 23rd December, 2020. Kindly take the same on your record and display the same on the website of your Stock Exchanges.

This is to inform you that the 20th (Twentieth) Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, December 30, 2020 at 11.30 a.m. IST through Video Conferencing ("VC") /Other Audio Video Means ("OAVM") facility. The Notice of the AGM and Annual Report 2019-20 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s) in due course. The Notice of the AGM and Annual Report 2019-20 will also be made available on the website of the Company and will be submitted to the Stock Exchanges in due course. We request you to kindly take above information on record.

In Compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions as on March 31, 2020. This is for your information and records.

Consolidated Financial results for the quarter ended 30/09/2020

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2020 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountants, for the quarter ended 30th September, 2020. The Board meeting started at 12.15 Hrs. and concluded at 13.35 Hrs.

The Board Meeting to be held on 11/11/2020 has been revised to 12/11/2020 The Board Meeting to be held on 11/11/2020 has been revised to 12/11/2020 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 which was scheduled to be held at Pune, on Wednesday, November 11, 2020, inter-alia, to approve and take on record the Standalone Unaudited Financial Results for the quarter ended on September 30, 2020 as reviewed by the Audit Committee is rescheduled / postponed on Thursday, November 12, 2020.

BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, November 11, 2020, inter-alia, to approve and take on record the Standalone Unaudited Financial Results for the quarter ended on September 30, 2020 as reviewed by the Audit Committee.

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 & Limited Review Report of our Auditors M/s. Joshi Apte & Co., Chartered Accountants, for the quarter ended 30th June, 2020. The Board meeting started at 13.15 Hrs. and concluded at 14.00 Hrs.

BF UTILITIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,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 Monday, November 2, 2020, inter-alia, to approve and take on record the Consolidated Unaudited Financial Results for the quarter ended on June 30, 2020 as reviewed by the Audit Committee.

BF Utilities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here