IFM IMPEX GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is hereby given for holding of Board Meeting proposed to be held on Thursday, the 13th day of February, 2020 at 04:30 P.M. at registered office of the company at 48, Hasanpur, I.P. Extension, East Delhi, Delhi, 110092, inter alia, to consider the following agenda: 1. To consider and take on record the Unaudited Financial Results for the Quarter ended on December 31, 2019. 2. To consider and take on record the Limited Review Report (LRR) for Quarter ended on December 31, 2019. As informed earlier, that Trading window for trading in the Company's equity shares by insiders shall remain closed till 48 hours after the declaration of financial results i.e. 01st January, 2020 to 13th February, 2020 (both days inclusive) in terms of the Insider Trading Policy of the Company. Kindly take the above information on your records.