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( 17/05/2018 20:11)
IntegratedFinSer - Board to consider Dividend

Integrated Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider, approve the adopt Audited Financial Results for the quarter and year ended March 31, 2018 and to recommendation of dividend, if any, for the year ended March 31, 2018 along with other matter as the Board may decide.

Further, in terms of provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall remain closed from May 25, 2018 to May 31, 2018 (both days inclusive) for Promoters, Promoter's Group and Designated Employees.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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