Please find attached a copy of the Postal Ballot Notice dated 13.11.2020 dispatched to all the shareholders of the Company on 19.11.2020 together with explanatory statement thereto and Postal Ballot Form, seeking approval of the Member for Voluntary Delisting of the Equity Shares of the Company from BSE Limited ('BSE') in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also find attached a copy of the Newspaper cuttings of the Public Notice published in Financial Express (English) dated 20.11.2020 and Mahalaxmi Bhagyoday (Hindi) dated 20.11.2020 in relation to the above subject. We request you to be kind enough to take the above on records. Thanking You, Yours Sincerely, For Integrated Financial Services Limited Sd/- S.C. Khaneja Director (DIN: 00042758)
Board of Directors have, inter alia approved the Un-Audited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2020 in accordance with Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Copy of the approved results in the prescribed format is enclosed herewith as Annexure-A and Limited Review Report as Annexure-B. Board also considered inter alia the others matters as per the attachment.
INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Please be informed that the Board of Directors of the Company will also consider inter alia the following matters in the said meeting to be held on 13th November, 2020 at 10:30 A. M. : 1. To take on record and review the due diligence report prepared by the Merchant Banker; 2. To approve / reject the Delisting Proposal; 3. Such other act as may be required in accordance with the provisions of the Regulation 8 of the SEBI Delisting Regulations; and 4. Any other matter incidental thereto. Please take the same as compliance with the subject referred to. Thanking you, Yours Faithfully, For Integrated Financial Services Ltd. Sd/- S.C. Khaneja Director
INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on 13th November, 2020 at 10:30 A.M. at its registered office situated at 304, New Delhi House 27, Barakhamba Road, New Delhi - 110 001 inter-alia to consider, approve and adopt Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 along with Limited Review Report thereon and any other matter as the Board may decide, if any. Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall continue to be closed with effect from 30th September, 2020 till 48 hours after the declaration of financial results for Promoters, Promoter's Group and Designated Employees. Please take the same as compliance with the subject referred to. For Integrated Financial Services Ltd. sd/- S. C. Khaneja Director DIN: 00042758
Dear Sirs, Please find enclosed herewith certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020, as received from M/s Arpit Garg & Associates, Practicing Company Secretaries, (M. No. 60674, CoP No.22703), certifying that all shares certificates have been issued within Thirty days of the date of lodgement for transfer, sub-division, consolidation or renewal excepting those rejected on technical grounds. Please acknowledge the compliance. Thanking you. Yours Faithfully, For Integrated Financial Services Ltd. sd/- S.C. Khaneja Director
INTEGRATED FINANCIAL SERVICES LTD. - 500212 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SUBHASH CHANDER KHANEJADesignation :- Company Secretary and Compliance Officer
Please find enclosed herewith certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020, signed by the Compliance Officer of the Company and the authorized representative of the Share Transfer Agent, certifying that the Share Transfer Agent is maintaining physical & electronic records of shareholders of the Company on the basis of data received from the depositories.
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of certificate dated 06th October, 2020 received from our RTA 'Beetal Financial & Computer Services Private Limited' for the quarter ended 30th September, 2020.