Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Bangalore Fort Farms has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th February, 2023 at the Registered Office situated at 16A, Brabourne Road, 6 Floor, Kolkata-700001, to consider and approve the Standalone Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2022, as per Regulation 33 of SEBI (LODR) Regulations, 2015, appointment of Company Secretary in the company in place of Sneha Naredi and any other matter, as considered necessary. Further, as per Company’s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per circular issued by BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company till 48 hours from the announcement of the Unaudited Financial Results for the quarter ended 31st December, 2022.
The above information is a part of company’s filings submitted to BSE.
