IFM IMPEX GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given for holding of Board Meeting proposed to be held on Thursday, the 14th day of February, 2019 at 02:00 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 December 31, 2018. 2. To consider and take on record the Limited Review Report (LRR) for Quarter ended December 31, 2018. 3. Any other business activity. Further, the trading window will be closed from 07.02.2019 to 14.02.2019 (both days inclusive) which is till 48 hours after the results are made public on 14.02.2019 pursuant to the code of conduct for prevention of insider trading in the company.