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| Exchange Received Time 08/08/2018 18:02:21 Exchange Disseminated Time 08/08/2018 18:02:26 Time Taken 00:00:05 | INTERACTIVE FINANCIAL SERVICES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To consider and adopt the unaudited financial statement along with the Limited review report provided by the Statutory Auditor for the quarter ending on 30th June 2018.
2.To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company.
3.To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company.
4.Appointment of scrutinizer.
5.Any other matter with the permission of the Board Members.
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