Inter Globe Finance has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2016.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed that the Company has acquired the entire paid-up equity share capital of six Companies (names & details attached), group Companies comprising of equity shares of Rs 10 each at par to make them Wholly Owned Subsidiaries of the Company. Also, Puja Jain has been ceased to be Company Secretary of the Company with effect from September 01, 2016. The Board has accepted her resignation and Arpita Singh has been appointed as a Company Secretary of the Company in the meeting of Board held today i.e. September 01, 2016 with immediate effect.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed about Outcome of Board Meeting held on June 24, 2016.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed that Manju Jain has been appointed as a Non-executive Director of the Company in the board meeting held on April 22, 2016 with immediate effect.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed about authorised Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed that the Board Meeting of the Company is proposed to be held on January 29, 2016 for the approval of Unaudited Financial Result for the Quarter ended December 31, 2015. Further in Compliance with the Company’s Code of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window shall remain closed, in connection with the declaration of Unaudited Financial Results of the Company for the Quarter ended December 31, 2015 from January 22, 2016 to January 31, 2016 for Directors, Officers and Designated Employees and their dependents and family members, The Trading Window will be resumed from February 01, 2016 onwards.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has submitted a copy of Minutes of the Proceedings of the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed that the Board of Directors of the Company at its meeting held on September 05, 2015, has recommended dividend of Rs 0.25 per share subject to the approval of the shareholders.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed that the Board Meeting of the Company is proposed to be held on July 30, 2015, for the approval of Unaudited Financial Results for the Quarter ended June 30, 2015. Further, in Compliance with the Company’s Code of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window shall remain closed, in connection with the declaration of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015 from July 23, to August 02, 2015 for Directors, Officers and Designated Employees and their dependents and family members.The above information is a part of company’s filings submitted to BSE.

Inter Globe Finance has informed about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.