I$I3AGRO
Itr'll Agro Industries LimitedPlot No. - IND-S, Sector-I,East Kolkata Township, Kolkata - 700 107
Phohe : 033.39849675, Fax : 033-2442-1003Website : www.ifbagro.inCIN : L01409W81982PLC034590
13th August,2020
The ManagerNational Stock Exchange of India Ltd.Listing DepartmentExchange Plaza, 5th fl oorPlot No. C/1,G. BlockBandra Kurla Complex, Bandra (E)Mumbai - 400 051
The Secretary,Bombay Stock Exchange of India LtdPhiroze Jeejebhoy TowersDalal Street,Mumbai-400001
Stock Code: IFB Agro EQScrip ID: 507438
Dear Sir,
Sub: Annual Report for the financial year ended 31't March,Z0Z0
We enclose, in terms of Regulations 30 and 34 of the SEBI [Listing Obligations and DisclosureRequirements) Regulations, 2015 a copy of the Report and Financial Statements of theCompany for the financial year ended 31$ March ,2020 together with the Notice dated 10trluly,2020 convening the 38tr Annual General Meeting of the Company scheduled to be heldon Friday, September 4,2020 at 12.45 P.M. [ST) through Video Conferencing (VC) / OtherAudio Visual Means [OAVM), in conformity with the regulatory provisions and Circularsissued by the Ministry of Corporate Affairs, Government of India.
This is for your kind information and records.
Thankingyou,
Yours faithfullyFor IFB AGRO IND IES LIMITED
K,tRiteshCompa retary