Press Release

KIFS Financial Services Ltd.

Press Release

 
Press Release Dated: November 3, 2017

Sub.: Intimation of board meeting scheduled to be held on Tuesday, November 14, 2017

Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Tuesday, November 14, 2017, at the registered office of the company, to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2017.

Further, the company confirms that the trading window for dealing in securities of the company would remain closed for insiders of the company from Tuesday, November 7, 2017 upto 48 hours after the results pursuant to the meeting are made public.

——————————————————————————————————————-

 
Press Release Dated: August 4, 2017

Sub: Intimation of board meeting scheduled to be held on Saturday,August 12, 2017

Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Saturday, August 12, 2017, at the registered office of the company, to inter-alia consider, approve and take on record the unaudited financial results of the company for the quarter ended on June 30, 2017.

Further, the company confirms that the trading window for dealing in securities of the company would remain closed for insiders of the company from Saturday, August 5, 2017 upto 48 hours after the results pursuant to the meeting are made public.

——————————————————————————————————————-

 
Press Release Dated: May 12, 2017

                 Sub: Intimation of board meeting scheduled to be held on Monday, May 22, 2017

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Monday, May 22, 2017, at the registered office of the company, to inter-alia consider, approve and take on record the audited financial results of the company for the quarter and financial year ended on March 31, 2017 and to recommend final dividend, if any, decided by the board of directors.

Further, the company confirms that the trading window for dealing in securities of the company would remain closed for insiders of the company from Monday, May 15, 2017 to Wednesday, May 24, 2017 (both days inclusive).

——————————————————————————————————————-

 

 

Press Release Dated: January 31, 2017

                 Sub: Intimation of Board Meeting to be held on February 10, 2017

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 10, 2017, at the Registered Office of the Company, to inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2016.

Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Friday, February 3, 2017 to Sunday, February 12, 2017 (both days inclusive).

——————————————————————————————————————-

 

 Press Release Dated: November 02, 2016


Sub: Intimation of Board Meeting to be held on November 11, 2016

 

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2016, at the Registered Office of the Company, to inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended on September 30, 2016.

Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Friday, November 4, 2016 to Sunday, November 13, 2016 (both days inclusive).

——————————————————————————————————————-

 


Press Release Dated: August 02, 2016


Sub: Intimation of Board Meeting to be held on August 12, 2016

 

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016, at the Registered Office of the Company, to inter alia consider, approve and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2016.

Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Friday, August 5, 2016 to Sunday, August 14, 2016 (both days inclusive).

——————————————————————————————————————-

 


Press Release Dated: May 13, 2016


Sub: Intimation of Board Meeting to be held on May 24, 2016

Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 24, 2016 at the Registered Office of the Company, to inter alia consider, approve and take on record the Audited Financial Results of the Company for the Quarter & Financial Year ended on March 31, 2016 and to Recommend Final Dividend, if any, decided by the Board.

Further, the Company confirms that the Trading Window for dealing in the Securities of the Company would remain closed for Insiders of the Company from Tuesday, May 17, 2016 to Thursday, May 26, 2016 (both days inclusive).

——————————————————————————————————————-

 


Press Release  : Dated  10/02/2016


SUB: OUTCOME OF BOARD MEETING HELD ON 09/02/2016

At the Meeting of the Board of Directors held today, 9th February, 2016, the Board of Directors of the Company have interalia approved upon the following events:

  1. Reviewed and approved the Un-audited financial results of the Company for the quarter and nine months ended on 31/12/2015 alongwith Limited Review Report as submitted by the Statutory Auditors pursuant to the Reg. 29(1)(a) read with Reg.-33 of the SEBI (LODR) Regulations, 2015.

  1. Pursuant to Reg. 109(2) of the SEBI (LODR) Regulations, 2015, gave authority to Mr. Rajesh P. Khandwala, Managing Director to sign a fresh Listing Agreement on behalf of the Company with Bombay Stock Exchange Ltd. where the Equity Shares of the Company are listed.

  1. Pursuant to Reg. 30(5) of the SEBI (LODR) Regulations, 2015, Mr. Rajesh P. Khandwala, Managing Director of the Company is authorized as the Key Managerial Personnel (KMP) for the purpose of determining materiality of the event or information for the purpose of making disclosures to Stock Exchange.

The contact details of the said KMP are as follows:

Mr. Rajesh P. Khandwala – Managing Director

KIFS Financial Services Ltd.

B-81, Pariseema Complex,

C. G. Road, Ellisbridge, Ahmedabad – 380 006

(Tel): 079-30000320/21, (Fax.): 079-26403717

E-mail: kifs.roc@gmail.com

  1. Adopted, “Document Retention and Archival of Documents Policy” as well as “Materiality of Events & Information Policy” as required under SEBI (LODR) Regulations, 2015.

———————————————————————————————————————————————————————-

 

Press Release  : Dated  01/02/2016

SUB: INTIMATION OF BOARD MEETING HELD ON 09/02/2016

NOTICE
is hereby given that the meeting of the Board of Directors of KIFS FINANCIAL SERVICES LTD. will be held on Tuesday, 9th day of February, 2016 at 2:00 p.m. at the registered office of the Company at B-81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad-380006 to transact inter-alia the following business(es):

    1. To Consider, Review and approve the Un-audited financial results of the Company for the quarter ended on 31/12/2015 pursuant to the Reg. 29(1)(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.
    5. Such other businesses as the Board may deem appropriate with the permission of the Chair.

Pursuant to the Company’s Code of Internal Procedures and Conduct for prevention of Insider Trading (“Code”), read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading/ dealing in the securities of the Company for the Specified Persons as contained in the Code shall remain closed from 2nd day of February, 2016 and reopen after expiry of forty eight (48) hours from the results and other details becomes generally available /disclosed to the Stock Exchange

 

———————————————————————————————————————————–

 

Press Release  : Dated  02/11/2015

SUB: INTIMATION OF BOARD MEETING HELD ON 09/11/2015

NOTICE is hereby given that the next meeting of Board of Directors of the Company will be held on Monday, 09/11/2015 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/09/2015 under Clause-41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  13/08/2015

SUB: OUTCOME OF BOARD MEETING HELD ON 13/08/2015

At the Meeting of the Board of Directors held today, 13th August, 2015, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 30/06/2015 in accordance with clause 41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  06/08/2015

SUB: BOARD MEETING TO BE HELD ON 13/08/2015

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 13/08/2015 at 2:30 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/06/2015 under Clause-41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  28/05/2015

SUB: OUTCOME OF BOARD MEETING HELD ON 28/05/2015

At the Meeting of the Board of Directors held today, 28th May, 2015, the Board of Directors have interalia reviewed, considered and approved upon the following events:

      1. The Audited Financial Results for the Quarter and Year ended on 31/03/2015The 20th Annual General Meeting for the year ended 31/03/2015 is scheduled to be held on Friday, 4th September, 2015 at 12:00 noon at the Registered Office of the Company at B-81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad–380006.

      2. Recommended the Dividend of Rs. 0.50/- Per Equity Share i.e. (5%), on total 10818000 Equity Shares of the Company subject to approval by the members at the Forthcoming Annual General Meeting scheduled to be held on Friday, 4th September, 2015

      3. The Register of Members & Share Transfer Books of the Company will remain closed from Monday, 31st day of August, 2015 to Friday, 4th September, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on 4th September, 2015.

      4. Ratified the reappointment of retiring Statutory Auditors’ of the Company, M/s. Shailesh C. Parikh & Co., Chartered Accountants, Ahmedabad

      5. Re-appointment of Mrs. Sonal R. Khandwala as the Director retiring by rotation at the ensuing Annual General Meeting.

      6. Re-appointment of M/s. Nimita A. Desai & Co., Chartered Accountants, Ahmedabad as the Internal Auditors of the Company.

      7. Alteration in Clause – IIIA, “Main Object Clause” of the Memorandum of Association by way of insertion of new clause relating to the Investment Advisor related activities.

      8. To give the authority to Board to create Charges and/ or Mortgages on all or any of the movable and immovable properties or the whole or substantially the whole or any part of the undertaking(s) of the Company in favour of Banks, Financial Institutions, NBFCs and other lending agencies in accordance with section 180 (1)(a)  of the Companies Act, 2013

———————————————————————————————————————————–


Press Release  : Dated  22/05/2015

SUB: Intimation of Board Meeting

NOTICE is hereby given pursuant to Clause-41 of the Listing Agreement, that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 28/05/2015 at 2.30 p.m. at the registered office of the Company to consider and approve inter-alia, Audited financial results of the Company for the quarter and year ended on 31/03/2015, the recommendation of final dividend, if any, by the Board , altering the Memorandum of Association for insertion of new object clause and fixing of date of forthcoming Annual General Meeting.

———————————————————————————————————————————–

 

Press Release  : Dated  14/02/2015

SUB: OUTCOME OF BOARD MEETING HELD ON 12/02/2015

At the Meeting of the Board of Directors held today, 12th February, 2015, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 31/12/2014 and decided to convene Extra-ordinary General Meeting on 16th day of March, 2015 at 12:00 noon at the Registered Office of the Company at B-81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad- 380 006, for obtaining consent of members under section 180 (1)(c) of the Companies Act, 2013 regarding increase in the borrowing powers of the Company.

———————————————————————————————————————————–

 

Press Release  : Dated  01/02/2015

SUB: Intimation of Board Meeting

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 12/02/2015 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia; the Un-Audited financial results of the Company for the quarter ended on 31/12/2014 under Clause-41 of the Listing Agreement, Increase in the borrowing powers of the Company under section 180 (1)(c) of the Companies Act, 2013, 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 and such other businesses as the Board of Directors may deem proper

———————————————————————————————————————————–

 

Press Release  : Dated  09/11/2014

SUB: OUTCOME OF BOARD MEETING HELD ON 08/11/2014

At the Meeting of the Board of Directors held today, 8th November, 2014, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 30/09/2014 in accordance with clause 41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  30/09/2014

SUB: Intimation of Board Meeting

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 08/11/2014 at 2:30 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/09/2014 under Clause-41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  13/08/2014

SUB: OUTCOME OF BOARD MEETING HELD ON 13/08/2014

At the Meeting of the Board of Directors held today, 13th August, 2014, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 30/06/2014 in accordance with clause 41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  30/06/2014

SUB: Intimation of Board Meeting & Further Notices

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 13/08/2014 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/06/2014 under Clause-41 of the Listing Agreement.

FURTHER NOTICE is given that ensuing 19th Annual General Meeting (AGM) of the Company shall be held on Saturday, the 6th September, 2014 at 2.00 P.M. at the R. O. of the Company situated at B-81, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad – 380006 to transact the business(es) as mentioned in the notice being dispatched to the members of the Company.

FURTHER NOTICE is also given that the Register of Members and Share Transfer Books of the Company will remain closed from September 2, 2014 to September 6, 2014 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend @ Rs. 0.50/- per equity share (i.e. 5%) as recommended by the Board and if approved by the members at the ensuing AGM. The dividend shall be paid to those members whose names appear in register of members as on 6th September, 2014.

———————————————————————————————————————————–

 

Press Release  : Dated  27/05/2014

SUB: OUTCOME OF BOARD MEETING HELD ON 27/05/2014

At the Meeting of the Board of Directors held today, 27th May, 2014, the Board of Directors have interalia reviewed, considered and approved upon the following events:

      1. The Audited Financial Results for the Quarter and Year ended on 31/03/2014.

      2. Recommended the Dividend of Rs. 0.50/- Per Equity Share i.e. (5%), on total 10818000 Equity Shares of the Company subject to approval by the members at the Forthcoming Annual General Meeting scheduled to be held on Saturday, 6th September, 2014.

      3. Appointment of Mrs. Sonal R. Khandwala as Additional Director on the Board of the Company w.e.f. 27th May, 2014.

      4. Appointment of Mr. Dharmendra N. Soni as Independent Director for a term of 5 consecutive years subject to approval by members in the ensuing AGM

      5. Appointment of Mr. Devang M. Shah as Independent Director for a term of 5 consecutive years subject to approval by members in the ensuing AGM

      6. Appointment of M/s. Nimita A. Desai & Co., Chartered Accountants, Ahmedabad as the Internal Auditors of the Company.

      7. Appointment of Mr. Bhavik J. Shah as the Chief Financial Officer (CFO) of the Company.

      8. Constituted the Nomination and Remuneration Committee of the Company.

      9. Renamed the Shareholders’/ Investors’ Grievance Committee as the Stakeholders Relationship Committee.

      10. Framed and Approved Vigil Mechanism System/ Whistle blower policy of the Company.

———————————————————————————————————————————–

 

Press Release  : Dated  16/05/2014

SUB: INTIMATION OF BOARD MEETING UNDER CLAUSE 19 & 41 OF THE LISTING AGREEMENT

NOTICE is hereby given that the meeting of the Board of Directors of KIFS FINANCIAL SERVICES LTD. will be held on Tuesday, 27th day of May, 2014 at 2:00 p.m. at the registered office of the Company at B-81, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad-380006 to consider inter-alia the following businesses:

      1. To approve the Audited Financial Results of the Company for the quarter as well as for the Year ended on 31/03/2014

      2. To recommend Final Dividend to the members, if any.

      3. To make appointment of Chief Financial Officer as required under Companies Act, 2013.

      4. To make appointment of Additional Directors on the Board including a woman director as required under Companies Act, 2013

      5. To make appointment of Independent Directors so as to comply with the requirements of section 149 of Companies Act, 2013 and amended clause 49 of Listing Agreement.

      6. To constitute Nomination and Remuneration Committee as required under Companies Act, 2013 and amended clause 49 of Listing Agreement

      7. To consider and rename the Company’s Shareholders’ Investors Grievance Committee to “Stakeholders Relationship Committee” as required under Companies Act, 2013 and amended clause 49 of Listing Agreement

      8. To frame and approve Vigil Mechanism System/ Whistle blower policy in the Company in accordance with the Companies Act, 2013 and Rules framed thereunder.

      9. To fix the date of forthcoming Annual General Meeting of members.

      10. To fix the dates of Book closure.

———————————————————————————————————————————–

 

Press Release  : Dated  08/02/2014


SUB: OUTCOME OF BOARD MEETING HELD ON 07/02/2014

At the Meeting of the Board of Directors held today, 7th February, 2014, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 31/12/2014.

———————————————————————————————————————————–

 

Press Release  : Dated  01/02/2014


SUB: MEETING OF THE MEMBERS OF THE BOARD TO BE HELD

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Friday, 07/02/2014 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 31/12/2013 under Clause-41 of the Listing Agreement.

———————————————————————————————————————————–

 

Press Release  : Dated  12/11/2013


SUB: SUB: OUTCOME OF BOARD MEETING HELD ON 12/11/2013

At the Meeting of the Board of Directors held today, 12th November, 2013, the Board of Directors of the Company have interalia approved the Un-Audited Financial Results of the Company for the Quarter ended on 30/09/2013.

———————————————————————————————————————————–

 

 

Press Release  : Dated  02/11/2013


SUB: SUB: MEETING OF BOARD OF DIRECTORS TO BE HELD

NOTICE is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 12/11/2013 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/09/2013 under Clause-41 of the Listing Agreement.

———————————————————————————————————————————–

 

 

Press Release  : Dated  13/08/2013


SUB: SUB: OUTCOME OF BOARD MEETING HELD ON 13/08/2013

At the Meeting of the Board of Directors held today, 13th August, 2013, the Board of Directors of the Company have interalia approved upon the following events:

      1. Under Clause – 41 of the Listing Agreement:

The Un-Audited Financial Results of the Company for the Quarter ended on 30/06/2013.

      1. Under clause – 36 (7) (iv) of the Listing Agreement:

Voluntary Delisting of Equity Shares of the Company from the Ahmedabad Stock Exchange Ltd. (ASE) and Vadodara Stock Exchange Ltd. (VSE) under Regulation 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations. 2009.

———————————————————————————————————————————–

 

 

Press Release  : Dated  07/08/2013


SUB: NOTICE  (Meeting of Board of Directors of the Company)

 

Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 13/08/2013 at 2:00 p.m. at the registered office of the Company at B – 81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad – 380006 to consider inter–alia the Un-Audited financial results of the Company for the quarter ended on 30/06/2013 under Clause-41 of the Listing Agreement and considering voluntary delisting of Equity Shares of the Company from Ahmedabad Stock Exchange Ltd. and Vadodara Stock Exchange Ltd under regulation 6&7 of SEBI (Delisting of Equity Shares) Regulations, 2009.

———————————————————————————————————————————–


Press Release  : Dated  02/07/2013


SUB: Intimation for Book Closure of the company for forthcoming annual general meeting

 

Members are hereby informed that pursuant to provisions of Clause 16 of Listing Agreement and Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company will remain close from Monday 29/07/2013to Friday 02/08/2013 (Both days inclusive) on account of the 18th Annual General Meeting of the Company which is scheduled to be held on Friday, 02/08/2013.

 ———————————————————————————————————————————–

 

 

Press Release  : Dated  24/05/2013


SUB: OUTCOME OF BOARD MEETING

 

At the Meeting of the Board of Directors held today, 24th May, 2013, the Board of Directors have interalia approved upon the following events:

      1. The Audited Financial Results for the Quarter and Year ended on 31/03/2013.

      2. Recommended the Dividend of Rs. 0.50/- Per Share i.e. (5%), subject to approval by the members at the Forthcoming Annual General Meeting scheduled to be held on Friday, 2nd August, 2013.

      3. Resignation of Mr. Atul N. Parikh from the Directorship of the Company w.e.f. 14th May, 2013.

      4. Reconstitution of the Audit Committee.

        ———————————————————————————————————————————–

Press Release  : Dated  15/05/2013


 KIFS FINANCIAL SERVICES LTD.

(Previously known as Khandwala Capital Services Ltd.)

Regd. Office: B-81, Pariseema Complex, C.G. Road, Ellisbridge, Ahmedabad – 380006

NOTICE

NOTICE is hereby given pursuant to Clause-41 of the Listing Agreement, that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 24/05/2013 at 2.00 p.m. at the registered office of the Company to consider and approve inter-alia, the reconstitution of Audit Committee, Audited financial results of the Company for the quarter and year ended on 31/03/2013 and the recommendation of final dividend, if any, by the Board.


For KIFS FINANCIAL SERVICES LTD.

Place: Ahmedabad S/d.

Date: 15/05/2013 Rajesh P. Khandwala

Chairman-cum-Managing Director

Corporate Identity No : L67990GJ1995PLC025234 RBI Registration No : 01.00007 Company ISIN : INE902D01013
Bombay Stock Exchange (BSE) Scrip Code - 535566 BSE Scrip ID - KIFS Abbreviated name on BOLT - KIFS FSL
**************************************
KIFS Financial Services Limited
Company Secretary and Compliance & Nodal Officer: Mr. Durgesh Soni
Phone : 079-30000321 to 326 Fax : 079-26403717 E-mail : kifs.roc@gmail.com / grievance@kifs.co.in/ cs@kifs.co.in