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Integrated Financial Services Ltd.

BSE: 500212 Sector: Financials
NSE: N.A. ISIN Code: INE898B01017
BSE 00:00 | 19 Jul 31.00 0
(0.00%)
OPEN

31.00

HIGH

31.00

LOW

31.00

NSE 05:30 | 01 Jan Integrated Financial Services Ltd
OPEN 31.00
PREVIOUS CLOSE 31.00
VOLUME 10
52-Week high 49.25
52-Week low 29.20
P/E 3.14
Mkt Cap.(Rs cr) 19
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 31.00
CLOSE 31.00
VOLUME 10
52-Week high 49.25
52-Week low 29.20
P/E 3.14
Mkt Cap.(Rs cr) 19
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Integrated Financial Services Ltd. (INTEGFINSERV) - Chairman Speech

Company chairman speech

To receive consider and adopt the Audited Balance Sheet of the Company as at 31stMarch 2015 the Profit and Loss Account for the year ended on that date and Reports ofthe Board of Directors and Auditors thereon.

To declare dividend for the year ended 31st March 2015.

To appoint a Director in place of Mr. S. C. Khaneja who retires by rotation and beingeligible offers himself for the appointment.

To appoint a Director in place of Mr. Virender Khaneja who retires by rotation andbeing eligible offers himself for the appointment.

To ratify the appointment of M/s Dua & Kumar Chartered Accountants New Delhi asStatutory Auditors to hold office from the conclusion of this Meeting until the conclusionof the next Annual General Meeting and to fix their remuneration.

"RESOLVED THAT pursuant to the provisions of Section 139 142 and otherapplicable provisions if any of the Companies Act 2013 and the Rules framed thereunder as amended from time to time the appointment of M/s. Dua & Kumar CharteredAccountants having Registration No. 007411N New Delhi who being eligible forre-appointment as Statutory Auditors of the company in terms of Section 141 of the Actand Rule 4 of the Companies (Audit and Auditors) Rule 2014 from the conclusion of 24thAnnual General Meeting (2014-15) till the conclusion of 25th Annual General Meeting(2015-16) of the company be and is hereby ratified for the financial year 2015-16 at suchremuneration as may be decided by the Board of Directors of the Company based on therecommendation of the Audit Committee."

SPECIAL BUSINESS:

To consider and if thought fit to pass with or without modification(s) thefollowing resolution as a Special Resolution:

Adoption of new set of Memorandum of Association and Articles of Association of thecompany.

"RESOLVED THAT pursuant to the provisions of Section 13 and Section 14 and allother applicable provisions of the Companies Act 2013 read with Companies (Incorporation)Rules 2014 (including any statutory modification or re-enactment thereof for the timebeing in force) the draft clauses and/or regulations contained in the Memorandum ofAssociation and Articles of Association respectively submitted to this meeting be and arehereby approved and adopted in substitution and to the entire exclusion of the clausesand/or regulations contained in the existing Memorandum of Association and Articles ofAssociation of the Company with immediate effects.

RESOLVED FURTHER THAT Board of Directors of the Company be and are herebyauthorised to do all such acts deeds and actions as may be necessary proper or expedientto give effect to this resolution."

By order of Board of Directors
Sd/-
Place : New Delhi S.C. Khaneja
Date : 12.08.2015 Director
(DIN:00042758)