Board to consider Final Dividend

KIFS Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following businesses:

1. Approve the Audited Financial Results of the Company for the quarter as well as for the Year ended on March 31, 2015.

2. Recommend Final Dividend to the members, if any.

3. Make insertion / alteration in Clause - III, "Object Clause" of the Memorandum of Association

4. Fix the date of forthcoming Annual General Meeting of members.

5. Fix the dates of Book closure.

Source : BSE - >

Published on May 19, 2015


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