This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on November 15, 2017 at 4:00 P.M. at its registered office of the Company.
This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on 15th November, 2017 at 4:00 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 Unaudited Financial Results for the quarter and half year ended 30.09.2017 and any other matter as the Board may decide.
Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall remain closed from Thursday, November 13, 2017 to November 17, 2017 for Promoters, Promoter's Group and Designated Employees.
Please take the same as compliance with the subject referred to.
For Integrated Financial Services Ltd.
S. C. Khaneja
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First Published on Nov 6, 2017 10:04 pm