This is to inform you that the meeting of the Board of Directors held on Thursday, May 30, 2019 (commenced at 02:00 P.M. and concluded at 03:45 P.M.) has inter alia approved and passed the following resolutions: 1. The Board considered and approved the Audited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and Year ended on March 31st, 2019. 2. The Board took note of Auditor Report for the quarter and year ended on March 31st, 2019 as placed by the Auditor of the Company. 3. The Board took note of Statement of Investor Complaints/Grievances given under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on March 31st, 2019. We hope you will find the same in order. Kindly take the above information on your records. Thanking you,

Pdf Link: Ifm Impex Global Ltd. - Financial Results For Year Ended March 31, 2019

Source : BSE - www.bseindia.com

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