News Announcement

Integrated Financial Services: Scrutinizer Report With Voting Results Under Regulation 44 Of The SEBI (LODR) 2015Of The 28Th Annual General Meeting Of The Company Held On 30Th September 2019

The 28th Annual General Meeting of the Shareholders of the Company was held on Monday 30th September 2019 at 10:00 A.M. Plot No. D Community Centre (Adjoining Ginger Hotel) Opposite East end club Vivek Vihar Delhi-110 092.

The said scrutinizer has submitted her report on 30th September 2019.

Please find enclosed the followings:

1. Voting Result as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015- Annexure-1.

2. Scrutinizer Report dated 30th September 2019 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014- Annexure-2.

Please take the same as compliance with the subject referred to.

Thanking you

Yours Faithfully
For Integrated Financial Services Ltd.
S/d
Kunal Khaneja
Director

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