INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1), Regulation 30 & Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements)Regulations, 2015 we would like to inform you at the meeting of the Board of Directors scheduled to be held on Monday, the 27th day of May, 2024 at 4:00 PM at the registered office of the Company to consider & approve the audited financial results for the Quarter & year ended March 31, 2024 & to allot 76,60,000 Convertible Warrants of Rs. 10/-eat at a price not less than Rs. 46.50/- to Promoters and Non-Promoters on Preferential basis on 27th May, 2024