SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jan 10, 2017

2. SEC Identification Number

AS094-006309

3. BIR Tax Identification No.

004-451-425-000

4. Exact name of issuer as specified in its charter

Boulevard Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

1704 Peak Tower, 107 L.P. Leviste St., Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632)753-1405

9. Former name or former address, if changed since last report

Not applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Number of Shares of Common Stock Outstanding	12,000,000,000
Amount of Debt Outstanding	217,050,806

11. Indicate the item numbers reported herein

7-1

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Boulevard Holdings, Inc.BHI

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Annual Stockholders' Meeting for Fiscal Year Ended May 31, 2016
Background/Description of the Disclosure
Postponed Annual Stockholders' Meeting initially scheduled on February 16, 2017 as disclosed last November 10, 2016 is rescheduled on April 7, 2017 to give the company sufficient time to prepare for the additional matters which may have to be presented to the stockholders and to enable the majority members of the board to be present during the ASM.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 10, 2017
Date of Stockholders' Meeting	Apr 7, 2017
Time	2:00 p.m.
Venue	Social Hall A, Third Floor, One Roxas Triangle, Cruzada Street,, cor . Paseo de Roxas, Makati City
Record Date	Mar 15, 2017
Agenda	To follow.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
Please see attached document.