Interactive Financial Services Ltd - 539692 - Compliance Certificate For The Year Ended 31.03.2023 As Required Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate for the year ended 31.03.2023 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Interactive Financial Services Ltd - 539692 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Interactive Financial Services Ltd 2 CIN NO. L65910GJ1994PLC023393 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Jaini JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Pradip Sandhir Designation : -MD and CFO Date: 17/04/2023 Interactive Financial Services Ltd - 539692 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (LODR) Regulations, 2015
Submission of certificate under Regulation 40(9) read with Regulation 40(10) of the SEBI (LODR) Regulations, 2015 Interactive Financial Services Ltd - 539692 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023 Interactive Financial Services Ltd - 539692 - Closure of Trading Window
We would like to inform you that the Trading Window for the dealing in the securities of the Company will be closed for all the insiders including Designated Persons of the Company from Saturday, 01st day of April, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. Interactive Financial Services Ltd - 539692 - Appointment Of Secretarial Auditor Of The Company For The FY 2022-2023
Ms. Insiya Nalawala, proprietor of M/s Insiya Nalawala and Associates, Practicing Company Secretaries (Membership No. - A57573, COP No.: 22786 and Peer Review No. 1763/2022) is appointed as Secretarial Auditor of the Company for conducting the Secretarial Audit of the company for FY 2022-23 Interactive Financial Services Ltd - 539692 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment Of Mr. Raghav Jobanputra As Additional Directors In Capacity Of Independent Director w.e.f. March 17, 2023 Interactive Financial Services Ltd - 539692 - Board Meeting Outcome for Appointment Of Mr. Raghav Jobanputra As Additional Directors In Capacity Of Independent Director
The Board of Directors of the company in its Meeting held Today i.e., Friday, March 17, 2023, had appointed Mr. Raghav Jobanputra (DIN: 10066298) as the Additional Director in capacity of Independent Director of the company. Interactive Financial Services Ltd - 539692 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Mr. Gopal Hareshbhai Shah (DIN: 07962196), Independent Director of the company. Interactive Financial Services Ltd - 539692 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Advertisement for the Quarter and Nine Months ended on December 31, 2022