INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 29th June, 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 Audited Financial Results for the quarter and year ended 31st March, 2020 along with other matter as the Board may decide. 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 March 31, 2020 and shall remain closed till 01st July, 2020 (both days inclusive) 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/- Kunal Khaneja Director DIN: 00347845