INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the gth February 2021 through video conferencing/other audio visual means to (1) consider, approve and take on record, inter-alia, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2020 and (2) consider and approve the declaration of interim dividend on the equity share capital of the Company. The trading window has already been closed with effect from 1st January, 2021 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 11th February 2021 for the purpose of declaration of unaudited financial results and interim dividend.