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Interactive Financial Services Ltd - 539692 - Intimation For Remote E-Voting For The Purpose Of Extra Ordinary General Meeting Through Video Conferencing (VC)/ Other Audio Visual Means ("OAVM")

E-VOTING: The remote E-voting shall Commence on Tuesday, 23rd March, 2021 10.00 A.M to Thursday, 25th March, 2021 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday, 19th March, 2021 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. More details mentioned in the letter.
27-02-2021
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Interactive Financial Services Ltd - 539692 - Outcome Of The Board Meeting Held On 27Th February, 2021.

1. Approved Notice along with the Explanatory Statement to Convene Extra Ordinary General Meeting on Friday 26th March, 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') for the purpose of Appointment of Statutory Auditor of the company to fill casual Vacancy. 2. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall Commence on Tuesday , 23rd March, 2021 10.00 A.M to Thursday, 25th March, 2021 (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday,19th March, 2021 may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. Briefly mentioned in the Outcome
27-02-2021
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Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 27Th February, 2021.

Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve 1. To fix the date of Extra Ordinary General meeting of the company through Video Conferencing/other Audio Visual Means. (as per MCA Circular No. 39/2020 dated 31st December, 2020) 2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Extra Ordinary General Meeting of the Company. 3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Extra Ordinary General Meeting of the Company through VC/OAVM. 4. Any other matter with the permission of the Board Members.
24-02-2021
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Interactive Financial Services Ltd - 539692 - Outcome Of The Board Meeting Held On 12Th February, 2021

Approval of un-audited financial result of the company along with the limited review Report for the quarter ended on 31st December, 2020.
12-02-2021
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Interactive Financial Services Ltd - 539692 - Un Audited Financial Result For The Quarter Ended On 31St December, 2020

Un audited financial result for the Quarter ended on 31st December, 2020
12-02-2021
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Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Board Meeting To Be Held On 12/02/2021.

Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 ended on 31st December, 2020. 2. Any other matter with the permission of the Board Members.
05-02-2021
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Interactive Financial Services Ltd - 539692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under regu 74(5) for the Quarter ended on 31.12.2020
29-01-2021
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Interactive Financial Services Ltd - 539692 - Shareholding for the Period Ended December 31, 2020

Interactive Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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Interactive Financial Services Ltd - 539692 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Director
19-01-2021
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