IKF TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th day of August 2019, to consider, approve and take on record Unaudited Financial result for the quarter ended 30th June 2019''to Consider and Approve Notice of 20th Annual general meeting and Directors Report thereon for the year ended 31st March 2019,to fix a date,time and venue of the 20th AGM of the Company and 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 7th of Aug''19 for all Directors/Officers/ Designated Employees of the Company and the shall remain closed till 48 hrs after the announcement of the Unaudited Financial Results for the quarter ended June 30th, 2019. We request you to take note of the same and oblige.