on 27 May 2014
KIFS Financial Services will hold a meeting of the Board of Directors of the Company on 27 May 2014 to approve the Audited Financial Results of the Company for the quarter as well as for the Year ended on 31 March 2014, to recommend Final Dividend to the members, if any, to make appointment of Chief Financial Officer as required under Companies Act, 2013, to make appointment of Additional Directors on the Board including a woman director as required under Companies Act, 2013, 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, to constitute Nomination and Remuneration Committee as required under Companies Act, 2013 and amended clause 49 of Listing Agreement, 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, to frame and approve Vigil Mechanism System/ Whistle blower policy in the Company in accordance with the Companies Act, 2013 and Rules framed thereunder, to fix the date of forthcoming Annual General Meeting of members, and to fix the dates of Book closure.Powered by Capital Market - Live News
