Board Meeting Intimation Dated: October 31, 2026
Sub.: Intimation of board meeting scheduled to be held on Friday, November 6, 2026
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 Friday, November 6, 2026, 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, 2026.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from October 1, 2026 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 28, 2026, uploaded on BSE portal.
Board Meeting Intimation Dated: August 6, 2026
Sub.: Intimation of board meeting scheduled to be held on Thursday, August 13, 2026
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 Thursday, August 13, 2026, 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 ended on June 30, 2026.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from July 1, 2026 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated June 25, 2026, uploaded on BSE portal.
Board Meeting Intimation Dated: May 13, 2026
Sub.: Intimation of board meeting scheduled to be held on Wednesday, May 20, 2026
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 Wednesday, May 20, 2026, 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, 2026 and to recommend final dividend, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from April 1, 2026 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 25, 2026, uploaded on BSE portal.
Board Meeting Intimation Dated: February 5, 2026
Sub.: Intimation of board meeting scheduled to be held on Friday, February 13, 2026
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 Friday, February 13, 2026, 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 nine months ended on December 31, 2025.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from January 1, 2026 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated December 26, 2025, uploaded on BSE portal.
Board Meeting Intimation Dated: November 6, 2025
Sub.: Intimation of board meeting scheduled to be held on Friday, November 14, 2025
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 Friday, November 14, 2025, 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, 2025.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from October 1, 2025 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 25, 2025, uploaded on BSE portal.
Board Meeting Intimation Dated: August 5, 2025
Sub.: Intimation of board meeting scheduled to be held on Wednesday, August 13, 2025
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 Wednesday, August 13, 2025, 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 ended on June 30, 2025.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from July 1, 2025 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated June 26, 2025, uploaded on BSE portal.
Board Meeting Intimation Dated: June 10, 2025
Sub.: Intimation of board meeting scheduled to be held on Friday, June 20, 2025
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 Friday, June 20, 2025, at the registered office of the company, to approve draft of the directors’ report along with annexure thereto for the financial year ended on March 31, 2025.
Board Meeting Intimation Dated: May 16, 2025
Sub.: Intimation of board meeting scheduled to be held on Wednesday, May 21, 2025
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 Wednesday, May 21, 2025, 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, 2025 and to recommend final dividend, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from April 1, 2025 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 25, 2025, uploaded on BSE portal.
Board Meeting Intimation Dated: February 5, 2025
Sub.: Intimation of board meeting scheduled to be held on Thursday, February 13, 2025
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 Thursday, February 13, 2025, 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 nine months ended on December 31, 2024.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from January 1, 2025 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated December 30, 2024, uploaded on BSE portal.
Board Meeting Intimation Dated: November 8, 2024
Sub.: Intimation of board meeting scheduled to be held on Thursday, November 14, 2024
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 Thursday, November 14, 2024, 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, 2024.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from October 1, 2024 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated September 26, 2024, uploaded on BSE portal.
Board Meeting Intimation Dated: October 1, 2024
Sub.: Intimation of board meeting scheduled to be held on Tuesday, October 8, 2024
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, October 8, 2024, at the registered office of the company, to inter-alia consider, approve and take on record appointment of Mr. Utsav S. Bhavsar, an associated member of the Institute of Company Secretaries of India (ICSI membership no.: ACS 61113) as a whole time company secretary, compliance officer and key managerial personnel of the company.
Board Meeting Intimation Dated: August 3, 2024
Sub.: Intimation of board meeting scheduled to be held on Saturday, August 10, 2024
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 Saturday, August 10, 2024, 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 ended on June 30, 2024.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from July 1, 2024 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 June 26, 2024, uploaded on BSE portal.
Board Meeting Intimation Dated: May 17, 2024
Sub.: Intimation of board meeting scheduled to be held on Saturday, May 25, 2024
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 Saturday, May 25, 2024, 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, 2024 and to recommend final dividend, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from April 1, 2024 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 27, 2024, uploaded on BSE portal.
Board Meeting Intimation Dated: February 2, 2024
Sub.: Intimation of board meeting scheduled to be held on Friday, February 9, 2024
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Friday, February 9, 2024 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 nine months ended on December 31, 2023.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from January 1, 2024 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 December 30, 2023, uploaded on BSE portal.
Board Meeting Intimation Dated: November 1, 2023
Sub.: Intimation of board meeting scheduled to be held on Wednesday, November 8, 2023
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Wednesday, November 8, 2023 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, 2023.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from October 1, 2023 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, 2023, uploaded on BSE portal.
Board Meeting Intimation Dated: August 4, 2023
Sub.: Intimation of board meeting scheduled to be held on Monday, August 14 2023
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Friday, August 14, 2023 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 ended on June 30, 2023.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from July 1, 2023 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 June 30, 2023, uploaded on BSE portal.
Board Meeting Intimation Dated: May 22, 2023
Sub.: Intimation of board meeting scheduled to be held on Tuesday, May 30, 2023
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed 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 for the financial year ended on March 31, 2023, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commenced from April 1, 2023 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 31, 2023, uploaded on BSE portal.
Board Meeting Intimation Dated: February 1, 2023
Sub.: Intimation of board meeting scheduled to be held on Friday, February 10, 2023
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed that a meeting of the board of directors of the company is scheduled to be held on Friday, February 10, 2023 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 nine months ended on December 31, 2022.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from January 1, 2023 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 December 30, 2022, uploaded on BSE portal.
Board Meeting Intimation Dated: November 3, 2022
Sub.: Intimation of board meeting scheduled to be held on Monday, November 14, 2022
Pursuant to the provisions of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is informed 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.
Board Meeting Intimation Dated: August 2, 2022
Sub.: Intimation of board meeting scheduled to be held on Friday, August 12, 2022
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 Friday, August 12, 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 ended on June 30, 2022.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from July 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 June 30, 2022, uploaded on BSE portal.
Board Meeting Intimation Dated: May 21, 2022
Sub.: Intimation of board meeting scheduled to be held on Monday, May 30, 2022
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, May 30, 2022, 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, 2022 and to recommend final dividend, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from April 1, 2022 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 30, 2022, uploaded on BSE portal.
Board Meeting Intimation Dated: February 1, 2022
Sub.: Intimation of board meeting scheduled to be held on Thursday, February 10, 2022
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 Thursday, February 10, 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 nine months ended on December 31, 2021.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from January 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 December 31, 2021, uploaded on BSE portal.
Board Meeting Intimation Dated: November 1, 2021
Sub.: Intimation of board meeting scheduled to be held on Friday, November 12, 2021
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 Friday, November 12, 2021, 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, 2021.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from October 1, 2021 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, 2021, uploaded on BSE portal.
Board Meeting Intimation Dated: August 4, 2021
Sub.: Intimation of board meeting scheduled to be held on Friday, August 13, 2021
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 Friday, August 13, 2021, 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 ended on June 30, 2021.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from October 1, 2021 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, 2021, uploaded on BSE portal.
Board Meeting Intimation Dated: June 17, 2021
Sub.: Intimation of board meeting scheduled to be held on Saturday, June 26, 2021
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 Saturday, June 26, 2021, 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, 2021 and to recommend final dividend, if proposed by the board.
Further, the company confirms that the closure of trading window for insiders of the company, commencing from April 1, 2021 and ending post 48 hours of the declaration of the audited financial results pursuant to the aforesaid scheduled meeting has already been intimated to the general public vide a letter dated March 30, 2021, uploaded on BSE portal.
Corporate Identity No: L67990GJ1995PLC025234 RBI Registration No: 01.00007 Company ISIN: INE902D01013
Bombay Stock Exchange (BSE) Scrip Code - 535566 BSE Scrip ID - KIFS Abbreviated name on BOLT - KIFS FSL
KIFS Financial Services Limited
Company Secretary and Compliance & Nodal Officer: Mr. Durgesh Soni
Phone: 079-30000321 to 326 Fax : 079-26403717 E-mail : kifs.roc@gmail.com / cs@kifs.co.in (Grievance Redressal)
4th Floor, KIFS Corporate House
(Khandwala House), Nr. Land Mark Hotel,
Nr. Neptune House
Iskon-Ambli Road, Bodakdev,
Ahmedabad - 380054, Gujarat India
We have a long relationship with the Khandwala Group and they are really professional.
Seema Patel
Act Investement
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