Interactive Financial Services Ltd - 539692 - Announcement Under Regulation 30 Of SEBI (LODR),2015
Announcement under regulation 30 of SEBI (LODR),201504-09-2021
04-09-2021
Interactive Financial Services Ltd - 539692 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04Th September, 2021.
Outcome of the Board meeting held on 04th September, 2021.04-09-2021
Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 4Th September, 2021.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve 1. To Adopt Board report along with its Annexures for the year 2020-2021. 2. To reappoint Ms. Sejalben Mandavia (DIN: 03468579) Director who retires by rotation and being eligible offers herself for re-appointment. 3. To appoint M/s. M.M. Thakkar & Co., Chartered Accountants, as statutory auditor of the company for the period of 5 years. 4. To consider Re-appointment Mr. Udayan Mandavia as the Managing Director of The Company. 5. To consider Re-appointment of Mr. Kishor Vekariya as Independent Director for the further term. 6. To consider Regularization of Mr. Mayur Parikh as an Independent Director. 7. To consider Regularization of Mr. Vanesh Panchal as a Director. 8. To consider change of Name of the company. 9. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. As details mentioned in the attachment.01-09-2021
Interactive Financial Services Ltd - 539692 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-07-2021
Interactive Financial Services Ltd - 539692 - Un Audited Financial Result For The Quarter Ended On 30Th June, 2021.
Un audited Financial Result for the Quarter ended on 30th June, 2021.22-07-2021
Interactive Financial Services Ltd - 539692 - Un Audited Financial Result For The Quarter Ended On 30Th June, 2021.
Un audited Financial Result for the Quarter ended on 30th June, 2021.22-07-2021
Interactive Financial Services Ltd - 539692 - Shareholding for the Period Ended June 30, 2021
Interactive Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 22Nd July, 2021.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve 1. To consider and adopt the unaudited financial statement along with the Limited review report provided by the Statutory Auditor for the quarter ending on 30th June 2021. 2. To consider change of object of the company. 3. Any other matter with the permission of the Board Members.15-07-2021
Interactive Financial Services Ltd - 539692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended on 30th June, 202115-07-2021
Interactive Financial Services Ltd - 539692 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- UDAYAN KANUBHAI MANDAVIADesignation :- Managing Director / Whole Time Director14-07-2021