Indo-Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Respected Sir(s), In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 26th June, 2020 at 1:00 PM at Registered Office of the Company to transact, with or without modifications the following Business 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. 2. To consider and approve the Reclassification of the Status of Promoter and Promoter Group Category into Public Category. 3. Appointment of secretarial Auditor of the Company. 4. Any other Business matter, with the permission of the Chair. This is for your information and records. Thanking you,