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IKF Technologies informs about board meeting

15 Feb 2020 Evaluate

With reference to earlier letter dated 05.02.2020 regarding the meeting of Board of Directors of the Company, on 14.02.2020 to consider and approve unaudited standalone and consolidated financials of the Company for the quarter and nine month ended December 31, 2019 stands adjourned for the want of quorum within the scheduled time; IKF Technologies has now informed that the Directors of the Company at the meeting has decided to adjourn the Board Meeting to February 18, 2020 (Tuesday) at 3:00 PM (IST) to consider and approve unaudited standalone and consolidated financials of the company for the quarter ended and nine month ended December 31, 2019 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement. Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of ‘Code of Conduct for Prevention of Insider Trading’ of the Company is extended up to February 20, 2020 and will re-open on February 21, 2020.

The above information is a part of company’s filings submitted to BSE.

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