News Announcement

Integrated Financial Services: Board Meeting Intimation for Intimation Of Board Meeting To Consider Approve And Adopt Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2019 And Other Matters If Any.

INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2019 at 04:00 P.M. at its registered office situated at 304 New Delhi House 27 Barakhamba Road New Delhi - 110 001 inter-alia to consider approve and adopt Un-audited Financial Results for the quarter and half year ended 30th September 2019 along with Limited Review Report thereon and any other matter as the Board may decide if any.

Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to regulate monitor and report trading by insiders the trading window shall remain closed from the end of quarter i.e. October 01 2019 till 48 hours after the declaration of financial results for Promoters Promoters Group and Designated Employees.

Please take this as compliance.

Yours Faithfully
For Integrated Financial Services Ltd.
Sd/-
Kunal Khaneja
Director(DIN: 00347845)

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