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