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Inter Globe Finance Ltd. Board/Management Information 2021

Nov 2, 2021

61931_rns_2021-11-02_58b33fe5-d27a-4b78-a04f-e4e5550d19b2.pdf

Board/Management Information

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Date: November 02, 2021

Ref:-IGFL/21-22

To, The Department of Corporate Services The Department of Corporate Services The BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai Samachar Marg Kolkata – 700001 MUMBAI – 400001

SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Ref: Scrip Code – 0511391 & 10019038

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors scheduled to be held on Friday, the 12[th] Day of November, 2021 at 03:00 PM at the registered office of the Company below mentioned agenda shall be considered:

  1. To consider and approve the Unaudited Standalone Financial Results for the Quarter & Half year ended 30[th] September,2021 alongwith other routine business.

Kindly take the same on record.

Thanking You, Yours Faithfully,

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CIN: L65999WB1992PLC055265 Aloka House 1[st] Floor 6B Bentinck Street, Kolkata – 700001(India) P. 91 33 2262-1971/91 33 2243-0271/F. 91 4066-1036/E. [email protected]/W. www.igfl.co.in