1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. INTERFACE FINANCIAL SERVICES LTD.
Interface Financial Services Ltd. BSE: 530519


Board Meetings - Interface Financial Services Ltd.

The latest board meeting for Interface Financial Services Ltd. took place on 29 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results (Revised)
27 May 2022 Audited Results -
03 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
10 Jun 2021 Audited Results -
02 Feb 2021 Quarterly Results -
26 Oct 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
01 Sep 2020 Quarterly Results -
25 Jun 2020 Audited Results -
05 Feb 2020 Quarterly Results -
24 Oct 2019 Quarterly Results -
29 Jul 2019 Quarterly Results -
27 May 2019 Audited Results -
02 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
31 Jul 2018 Quarterly Results -
23 May 2018 Quarterly Results -
06 Feb 2018 Quarterly Results -
15 Nov 2017 Quarterly Results -
05 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
28 May 2016 Audited Results -
01 Sep 2015 Resignation of Additional Director -
24 Aug 2015 Appointment of Additional Director -
30 May 2015 Appointment & Resignation of Director -
27 Apr 2015 Shift registered office of Company -
01 May 2013 Appointment of Director To consider the appointment of Mr. Govind Rai as a Additional Director and resignation of Mr. Amitkumar Rana as a Director of the Company.
17 Apr 2012 Others To consider the oral request from Mr. Himal Parikh, Mr. Gaurang Dalal and M/s. Choksi Finance and Lease Pvt. Ltd. to be declassified from Promoter and Promoter Group category of the Company.
14 Feb 2012 Quarterly Results (Revised)
29 Dec 2011 Shifting of registered officer & Others To consider shifting of registered officer within the city limit, to consider appointment of Director of Mr. Krunal Gopaldas Rana & to consider resignation of Director of Mr. Anand Jinvanlal Pardeshi.
15 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
11 Apr 2011 To change the name of the Company To consider the option to change the name of the Company.
12 Feb 2011 Quarterly Results -
31 Jul 2010 Quarterly Results -
30 Jun 2010 Audited Results -
07 Jun 2010 Increase in Authorised Capital & Others To increase in Authorized Share Capital from 6,00,00,000 to 76,00,00,000 by issuing 70,00,00,000 Equity Shares of Rs. 1/- each & to raise fund to the tune of Rs. 20,00,00,000 by issue & allot of CW's.
30 Mar 2010 Reissue forfeited equity shares & Others To re-issue of 30,31,000 forfeited Shares of the face value of Rs. 1/- at a price of Rs. 1/- per Share & to accept the resignation of Mr. Bhupendra K. Shah as Director of the Co. w.e.f March 30, 2010.
23 Nov 2009 Appointment of Additional Director inter alia, to appoint Mr. Himal K. Parikh as Additional Director of the Company.
31 Jul 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results & Others 1. To take on record loans and advances given to various parties. 2. To disinvest shares of wholly owned subsidiary - Interface Brokerage & Research Ltd to Mr. Himal K Parikh and his family members.
30 Jun 2007 Audited Results -
19 Feb 2007 To avail term loan facility & Others To avail term loan facility of a sum not exceeding Rs 5 crores from Citicorp Finance India Ltd.
20 Jan 2007 Quarterly Results & Others To augment resources of the Company through GDR issue / FCCB Issue / Placement to qualified institutional persons / any other method, as may be permitted by guidelines of SEBI / RBI.
08 Dec 2006 Right Issue of Equity Shares -
31 Oct 2006 Quarterly Results -
26 Jul 2006 Quarterly Results & Others The Board will also discuss the matter regarding disinvestment of shareholding in 100% subsidiary company - Interface Brokerage & Research Ltd.
19 Jul 2006 Accounts -
28 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
24 May 2005 Sub Division of Equity shares To Split the nominal face value of the equity shares of the Company from Rs 10/- each fully paid-up to Rs 1/- each fully paid subject to the necessary approval of the Shareholders of the Company.
30 Apr 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
26 Jul 2003 Quarterly Results -
26 Apr 2003 Accounts -
25 Jan 2003 Quarterly Results -
26 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
25 Oct 2001 Quarterly Results -
30 Jun 2001 Accounts -
31 Jan 2001 Quarterly Results -
25 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
30 Jun 2000 Accounts -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
30 Jun 1999 Accounts -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
31 Jul 1998 Quarterly Results -
29 Jun 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Half Yearly Results -