| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 The Board of Directors of the Company has considered and approved the following agendas: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the Audit Report. 2. Appointment of M/s Insiya Nalawala & Associates, Company Secretaries, (Membership No.: A57573, COP No. 22786, Peer Review No.: 5443/2024) as the Secretarial Auditor for the financial year 2023-2024. 3. To change the Designation of Mr. Mayur Parikh (DIN: 00005646) from Non-Executive Director to Executive Director. Read less.. Audited Financial Results for the Quarter and year ended March 31, 2024, along with the Audit Report Appointment of M/s Insiya Nalawala & Associates, Company Secretaries, as Secretarial Auditor of the company for the FY 2023-2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results along with Limited Review report for the Quarter ended on 31 December 2023. In compliance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that in the Board Meeting held today i.e. 14/02/2024, the Bods of the Company has considered and approved the Unaudited Financial Results for the Quarter and Nine Month ended on December 31, 2023 along with the Limited Review Report. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12:30 P.M. and concluded at 01:10 P.M. The board of directors of the company has considered and approved the unaudited financial results for the quarter and nine month ended on December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter and Half Year ended on September 30 2023 the Board of Directors of the Company in the Board Meeting held today i.e. Friday, November 10, 2023 has considered and approved the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with the Limited Review Report. Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023 along with the Limited Review Report (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Oct 2023 | 10 Oct 2023 |
| Shifting of the Registered Office of the company from 612, 6th Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Ahmedabad - 380 009, Gujarat, India to Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad - 380 015, Gujarat, India w.e.f. October 15, 2023. Shifting of Registered Office of the company from 612, 6th Floor, Shree Balaji Heights, Kokilaben Vyas Marg, Ellisbridge, Ahmedabad-380009, Gujarat, India to Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad - 380015, Gujarat, India w.e.f. October 15, 2023. | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended on June 30 2023 The Board of Directors of the Company have, inter alia, considered and approved The Unaudited Standalone Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and Other Matters. Appointment of Internal Auditor of the company for FY 2023-2024 and thereafter. (As Per BSE Announcement Dated on 14.08.2023) | ||
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