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