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BSE Code : 535566 | NSE Symbol : | ISIN : INE902D01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	21-May-2025	Final Dividend	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)
05-Feb-2025	13-Feb-2025	Quarterly Results	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
08-Oct-2024	08-Oct-2024	Change in Other Executives	Appointment of company secretary and compliance officer
03-Aug-2024	10-Aug-2024	Quarterly Results	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)
17-May-2024	25-May-2024	Accounts	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve and take on record the audited financial results of the company for the quarter and financial year ended on March 31 2024 and to recommend final dividend if proposed by the board. Outcome of Board Meeting and submission of audited financial results for March 31, 2024 (As Per BSE Announcement Dated on 21/05/2024) Appointment of secretarial auditor for the F.Y. 2024-25. (As Per BSE Announcement Dated on 25.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter and nine months ended on December 31 2023 Outcome of Board Meeting and unaudited financial results for December, 2023 (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended on September 30 2023 With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Wednesday, November 8, 2023), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2023. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter and half year ended on September 30, 2023. Unaudited financial results for the quarter and half year ended on September 30, 2023 approved by the board of directors of the company in the board meeting held today i.e. November 8, 2023. (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financial results of the company for the quarter ended on June 30 2023. Appointment of Mr. Rajesh Parekh (DIN: 0936221) and Mr. Dixit Shah (DIN: 07826994) as Additional Non Executive Independent Directors of the Company With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, August 14, 2023), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter ended on June 30, 2023. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter ended on June 30, 2023. (As Per BSE Announcement dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 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 Tuesday May 30 2023 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 2023 and to recommend final dividend if proposed by the board. The board has recommended a final dividend of Rs. 1.35 (i.e. 13.50%) per equity share of Rs. 10/- (rupees ten only) each for the financial year ended on March 31, 2023. Payment of the same is subject to approval of shareholders in their ensuing annual general meeting. Outcome of board meeting, submission of audited financial results and intimation of recommendation of final dividend (As Per BSE Announcement Dated on 30/05/2023)
17-Mar-2023	17-Mar-2023	Change in Registered Address	We would like to inform you that at the board meeting held today (Friday, March 17, 2023), the board of directors of the company has considered and approved shifting of registered office of the company within the local limits of the city, town or village i.e. from B-81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad - 380006, Gujarat, India to 4th Floor, KIFS Corporate House (Khandwala House), Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev, Ahmedabad - 380054, Gujarat, India with immediate effect. The company is in the process of filing necessary e-forms with the Ministry of Corporate Affairs in this regard. Kindly consider this information as disclosure under regulation 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, update the 'corp information' section on the BSE website and make all the future correspondences at the new registered office only.
01-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve and take on record the unaudited financial results of the company for the quarter and nine months ended on December 31, 2022 With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Friday, February 10, 2023), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended on December 31, 2022. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter and nine months ended on December 31, 2022. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 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 Monday November 14 2022 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 2022. Further the company confirms that the closure of trading window for insiders of the company commencing from October 1 2022 and ending post 48 hours of the declaration of the unaudited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 30 2022 uploaded on BSE portal. With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Monday, November 14, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and half year ended on September 30, 2022. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve and take on record the unaudited financial results of the company for the quarter ended on June 30 2022. With reference to the above captioned subject, we would like to inform you that at the board meeting held today (Friday, August 12, 2022), the board has inter-alia, considered, approved and taken on record the unaudited financial results of the company for the quarter ended on June 30, 2022. Accordingly, we are attaching herewith copy of approved unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter ended on June 30, 2022. Kindly take the same on your records. (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	30-May-2022	Accounts	KIFS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve and take on record the audited financial results of the company for the quarter and financial year ended on March 31 2022 and to recommend final dividend if proposed by the board. Outcome of board meeting, submission of audited financial results and intimation of recommendation of final dividend (As Per BSE Announcement Dated on 30/05/2022) The board has recommended a final dividend of Rs. 1.35 (i.e. 13.50%) per equity share of Rs. 10/- (rupees ten only) each for the financial year ended on March 31, 2022. Payment of the same is subject to approval of shareholders in their ensuing annual general meeting. (As Per BSE Announcement Dated on 31.05.2022)

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KIFS Financial Services Ltd

Board Meeting