INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to the provisions of Regulation 29(1)(c) of Listing Regulations, the Board Meeting of the Company has been scheduled to be held on Saturday, September 19, 2020 at the Office of the Company, i.e., 304, New Delhi House, 27, Barakhamba Road, Delhi - 110 001, inter alia to consider the following issues relating to the Delisting Proposal: 1.To consider the proposal of Voluntary Delisting Proposal made by the Promoter and Promoter Group of the Company; 2.To appoint a Merchant Banker registered with SEBI (the 'Merchant Banker') for carrying out Due Diligence as required under Regulation 8(1A)(ii) of the Delisting Regulations; and 3.Any other matters incidental thereto with respect to Delisting Proposal. The Trading Window of the Company will remain closed now till the end of 48 hours of the announcement of the outcome of the Board Meeting. For Integrated Financial Services Limited sd/- Kunal Khaneja Director (DIN: 00347845)