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