INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 February, 2020 at 4:00 P.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 ended 31st December, 2019 alongwith 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 remain closed from 31st December, 2019 to 15th February, 2020 (both days inclusive) for Promoters, Promoters' Group and Designated Employees. Please take the same as Compliance with the subject referred to. Thanking you, Yours Faithfully, For Integrated Financial Services Ltd. sd/- Kunal Khaneja Director