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Interactive Financial Services Ltd.

Interactive Finl.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
22 07 2021 Quarterly Results & Inter alia, to consider and approve 2. To consider change of object of the company. 3. Any other matter with the permission of the Board Members.
04 09 2021 Inter alia, to consider and approve : 1. To Adopt Board report along with its Annexures for the year 2020-2021. 2. To reappoint Ms. Sejalben Mandavia (DIN: 03468579) Director who retires by rotation and being eligible offers herself for re-appointment. 3. To appoint M/s. M.M. Thakkar & Co., Chartered Accountants, as statutory auditor of the company for the period of 5 years. 4. To consider Re-appointment Mr. Udayan Mandavia as the Managing Director of The Company. 5. To consider Re-appointment of Mr. Kishor Vekariya as Independent Director for the further term. 6. To consider Regularization of Mr. Mayur Parikh as an Independent Director. 7. To consider Regularization of Mr. Vanesh Panchal as a Director. 8. To consider change of Name of the company. 9. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company.
13 11 2021 Quarterly Results
11 02 2022 Quarterly Results
30 04 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
27 05 2023 Audited Results
14 08 2023 Quarterly Results
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
13 02 2025 Quarterly Results
29 05 2025 Audited Results
13 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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