| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 16 May 2025 |
| KIFS Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve audited financial results of the company for the quarter and financial year ended on March 31 2025 and to recommend final dividend if proposed by the board i) Outcome of board meeting and submission of audited financial results, (ii) Intimation of recommendation of final dividend, (iii) Intimation of appointment of secretarial auditors, (iv) Intimation of appointment of internal auditor, and (v) Intimation of re-appointment of independent director (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on December 31 2024 Outcome of board meeting and submission of unaudited financial results for December 31, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results of the company for the quarter and half year ended on September 30 2024. Outcome of board meeting and submission of unaudited financial results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Appointment of company secretary and compliance officer | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve unaudited financial results of the company for the quarter ended on June 30 2024. To consider and approve unaudited financial results for the quarter ended on June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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