Outcome of Board Meeting (EGM on April 30, 2013)

| Updated on March 25, 2013 Published on March 25, 2013

Interface Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2013, has transacted the following:

1. To Appoint Mr. Puneet Bagree as Additional Director and accepted resignation of Mr. Krunal Gopaldas Rana from the directorship of the Company with effect from March 23, 2013.

2. To shifting of Registered office of the Company from Ahmedabad state of Gujarat to Indore state of Madhya Pradesh.

3. To change Registrar and Share Transfer Agent (RTA) from M/s. Sharepro Services (India) Private Limited to M/s. Satellite Corporate Services Private Limited.

4. To convene Extra Ordinary General Meeting of the members of the Company on April 30, 2013.

5. Draft Notice for Extra Ordinary General Meeting is duly approved by the Board and authorizes any of the Directors or any other person to issue the notice convening Extra Ordinary General Meeting of the Company.

Source : BSE - www.bseindia.com

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Published on March 25, 2013
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