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( As on 22/10/2018 13:12) IFB Industries - Board Meeting Intimation for Rescheduled Board Meeting Date

IFB INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve We write with reference to the earlier Notice dated 12 October 2018 intimating date of Board meeting to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2018 beside other matters. The date of meeting has been rescheduled on 29 October, 2018. The Agenda and venue will remain same as intimated earlier.

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