INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Dear Sirs, This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on 05th February, 2019 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, 2018 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 30th January, 2019 to 06th February, 2019 (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/- S. C. Khaneja Compliance Officer