IKF TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that a meeting of the Board of Directors of the company will be held on Wednesday, 13th day of February 2019, at 3.00 PM at the Company''s Registered Office to take note of Un-Audited financial results for the quarter/nine months ended 31st Dec 2018. Further, Pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, we hereby inform that the Trading Window for dealing in securities of the Company shall remain closed for all Directors/Officers/ Designated Employees of the Company from Wednesday, 06th February,2019 and the same shall remain closed till 48 hours after the announcement of the Un-Audited Financial Results for the quarter/nine months ended December 31st, 2018 to the Stock Exchange. We request you to take note of the same and oblige. Regards, IKF Technologies Limited