Indo-Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, March 27, 2020, at 11:00 A.M. at registered office of the company, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. To review the performance of the chairperson of the company, taking into account the views of executive directors and non-executive directors. 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Kindly take the same on your record.