Interactive Financial Services Ltd - 539692 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Interactive Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Interactive Financial Services Ltd - 539692 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report for the Annual General meeting dated 06/09/2019. Interactive Financial Services Ltd - 539692 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General meeting duly convened on 6th September, 2019 Interactive Financial Services Ltd - 539692 - Un Audited Result For The Quarter Ended On 30/06/2019.
Un audited Result for the quarter ended on 30/06/2019. Interactive Financial Services Ltd - 539692 - Reg. 34 (1) Annual Report
Annual report for the year 2018-2019 Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Board Meeting To Be Duly Convened On 14/08/2019.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 2019. 2. Any other matter with the permission of the Board Members. Interactive Financial Services Ltd - 539692 - Intimation For Fixation Of Book Closure And Record Date For AGM.
DATE OF BOOK CLOSURE: The Register of Members & Share Transfer book s of the company will remain close from Saturday, 31st August, 2019 to Friday, 06th September, 2019. (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. E-VOTING: The remote E-voting shall Commence on Monday, 02nd September, 2019 10.00 A.M to Thursday, 05th September, 2019 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, 30th August, 2019 may cast their vote electronically. The e-voting module shall be displayed by CDSL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. Interactive Financial Services Ltd - 539692 - Outcome of Board Meeting
Outcome of Board Meeting duly convened on 07th August,2019. Interactive Financial Services Ltd - 539692 - Board Meeting Intimation for Board Meeting To Be Held On 07/08/2019.
Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 4. Any other matter with the permission of the Board Members. Interactive Financial Services Ltd - 539692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018.