IFL PROMOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors is scheduled to be held on Sunday, 14th August, 2022 at the Registered Office of the Company situated at A-66, Second Floor, Guru Nanak Pura Vikas Marg, Laxmi Nagar, New Delhi, East Delhi-110092 at 04:00 P.M to consider, approve the following matters(s): 1. To consider, approve, and take on record the Standalone unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 30th June, 2022. 2. To consider, approve, and take on record the appointment of Secretarial Auditor for the Financial Year 2021-22 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations').