IKF TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the company will be held on Friday, 14th day of February 2020, at 3:00 P.M. at the Company''s Registered Office, inter alia, to consider and take on record the following business: - 1. Consideration, approval and taking on record the Unaudited Financial Results for the quarter ended nine months on December 31, 2019. 2. To consider and approve Resignation of Company Secretary and Compliance Officer 3. Any other business with the permission of the chair. Further, Pursuant to SEBI [Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, we hereby inform that the Trading Window for dealing in securities of the Company will be closed from 5th of February 2020 for all Directors/Officers/ Designated Employees of the Company and the same shall remain closed till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended December 31st, 2019.