Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KIFS Financial Services has informed that a meeting of the board of directors of the company is scheduled to be held on Monday, February 12, 2018, at the registered office of the company, to consider, approve and take on record the unaudited financial results of the company for the quarter and nine months ended on December 31, 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 Monday, February 5, 2018 up to 48 hours after the results pursuant to the meeting are made public.
The above information is a part of company’s filings submitted to BSE.