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(As on May 17, 2018, 19:12)

IntegratedFinSer - Board Meeting - Board Meeting On May 28, 2018

Reg.: Compliance under Regulation 29 (1) of the SEBI (Listing Obligations and disclosure
Requirements) Regulations, 2015 and other provisions, if any

Sub: Intimation of Board Meeting to consider and adopt Audited Financial Results for the
Quarter and Year ended 31st March, 2018 and other matters.

Dear Sirs,

This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on 28th May, 2018 at 4:00 P.M. at its registered office situated at 304, New Delhi House 27, Barakhamba Road, New Delhi - 110 001 inter-alia to consider, approve and adopt Audited Financial Results for the quarter and year ended 31st March, 2018 and to consider the recommendation of dividend, if any, for the year ended 31st March, 2018 along with other matter as the Board may decide.

Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall remain closed from 25th May, 2018 to 31 May, 2018 (both days inclusive) for Promoters, Promoter's Group and Designated Employees.

Please take the same as compliance with the subject referred to.

Thanking you,

Yours Faithfully,
For Integrated Financial Services Ltd.



S. C. Khaneja
Compliance Officer

TRADEWELL SECURITIES LIMITED
CORPORATE MEMBER OF BOMBAY STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID : 3187  |  NATIONAL STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID: 12835
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