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Interactive Financial Services Ltd - Board Meeting Intimation for Board Meeting To Be Held On 07/08/2019.

| Updated on August 01, 2019 Published on August 01, 2019

Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company.
2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company.
3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company.
4. Any other matter with the permission of the Board Members.

Pdf Link: Interactive Financial Services Ltd - Board Meeting Intimation for Board Meeting To Be Held On 07/08/2019.

Source : BSE - www.bseindia.com

Published on August 01, 2019
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