IMC FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve With reference to the earlier letter dated 09th January 2020 regarding Board meeting to be held on 21st January 2020 wherein the Board will take on record the Unaudited Financial results (Provisional) of the Company for the quarter ended on 31st December 2019 has been postponed and the same Meeting of Board of Directors will be held on 12th February 2020. <BR> <BR> We enclose herewith fresh Press Release with respect to notice of Board Meeting to be held on 12th February 2020. The agenda remains unchanged.<BR> <BR> Kindly take the above on your record and oblige.<BR> <BR> Thanking you<BR> <BR> Yours truly<BR> For IMC FINANCE LIMITED<BR>