INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of February, 2024 at the Registered office of the Company to transact the following business : 1. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 to inter alia consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the 3rd quarter ended on 31st December, 2023 2. To consider & approve the Limited Review Report on the Financial Statements for the 3rd Quarter ended on 31st December, 2023 3. Any other matter with the permission of the Chairman.