Integrated Financial Services: Board Meeting Intimation for Intimation Of Board Meeting To Consider Approve And Adopt Un-Audited Financial Results For The Quarter Ended 30Th June 2021 To Approve The Board Report Notice Of AGM For F.Y. 2020- 21 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 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Saturday 14th August 2021 at 01:00 P.M. at its registered office situated at 304 New Delhi House 27 Barakhamba Road New Delhi - 110 001 inter-alia to consider the businesses mentioned in the annexure