BFL Asset Finvest has informed that the meeting of the Board of Directors of the Company will be held on May 15, 2018, to consider and approve the Un-Audited Financial Results of the Company for the quarter and year ended on March 31, 2018 and to take on record Auditors report thereon; and to consider recommendation of final dividend, if any, for the financial year ended on March 31, 2018. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of conduct for Prohibition of Insider Trading, the ‘Trading Window’ for trading in the shares of the Company will remain closed from May 05, 2018 till the end of 48 hours from the conclusion of the meeting for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company.
The above information is a part of company’s filings submitted to BSE.