25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:46 PM
KIFS Financial Services Ltd.

BSE

  • 36.55 1.70 (4.88%)
  • Vol: 5988
  • BSE Code: 535566
  • PREV. CLOSE
    34.85
  • OPEN PRICE
    36.55
  • BID PRICE (QTY.)
    36.55(1501)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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KIFS Financial Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201710-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results
18-May-201624-May-2016 Final Dividend & Audited Results
05-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to transact the following business(es): 1. To Consider, Review and approve the Un-audited financial results of the Company for the quarter ended on December 31, 2015 pursuant to the Reg. 29(l)(a) read with Reg.-33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 2. Pursuant to Reg. 109(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, to consider giving authority for execution and signing of a fresh Listing Agreement with Bombay Stock Exchange Ltd. where the Equity Shares of the Company are listed. 3. Pursuant to Reg. 30(5) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, to identify and authorize Key Managerial Personnel (KMP) for the purpose of determining materiality of the event or information. 4. To consider, formulate and adopt various policies as required under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to transact the following business(es): 1. To Consider, Review and approve the Un-audited financial results of the Company for the quarter ended on December 31, 2015 pursuant to the Reg. 29(l)(a) read with Reg.-33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 2. Pursuant to Reg. 109(2) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, to consider giving authority for execution and signing of a fresh Listing Agreement with Bombay Stock Exchange Ltd. where the Equity Shares of the Company are listed. 3. Pursuant to Reg. 30(5) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, to identify and authorize Key Managerial Personnel (KMP) for the purpose of determining materiality of the event or information. 4. To consider, formulate and adopt various policies as required under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
04-Nov-201509-Nov-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
21-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the following businesses: 1. Approve the Audited Financial Results of the Company for the quarter as well as for the Year ended on March 31, 2015. 2. Recommend Final Dividend to the members, if any. 3. Make insertion / alteration in Clause - III, "Object Clause" of the Memorandum of Association 4. Fix the date of forthcoming Annual General Meeting of members. 5. Fix the dates of Book closure. & Audited Results & Final Dividend
05-Feb-201512-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following: 1. Review and approval of the Un-Audited financial results of the Company for the quarter ended on December 31, 2014. 2. Increase in the borrowing powers of the Company under section 180 (1)(c) of the Companies Act, 2013. 3. Convene Extra-ordinary General Meeting of the members for obtaining consent under section 180 (1) (c) of the Companies Act, 2013 and decide the date, time and place of the Extra-ordinary General.
03-Nov-201408-Nov-2014 Quarterly Results