WALLFORT

Financial Services Ltd.

27 lanuary 2017
To,
BSE

Limited

Corporate Relations Department,

Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001.

Scrip Code: 532053

Subject: Notice regarding the meeting of Board of Directors for approval of unaudited financial
results of the Company for the quarter ended December 31,2016.

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 we are enclosing herewith notice of the meeting of

the Board of Directors for approval of unaudited financial results for the quarter
December 3t,2016.

ended

Kindly take the above on your record.

Thanking You,

Yours faithfully,
For Wallfort Financial Services Ltd

./AJl, -.. d

2..rqf,2

Ashok Bharadia
Managing Director
(DrN - 00407830)

Nationat Stock Exctrange - CLG. No.

Sebi Regn. No. tNB

08524

230852430

|
I

No.08524 |
230852430 |

National Stock Exchange-F & O-CLG.

Sebi Rcgn. No. INF

The Stock Excharge, tvlumbai - CLG. No. 194

Seui Regn. No. INB 010852433

Fax
Registered Ofiice:2054, Hari Chamber, S B Marg, Fort, Mumbai -400001. Maharashtra oTel.: 6618 4016 - 6018 4017o
Website : www.wallfort.cont

Clt'l tlo : 165920MH1994P1C08299

2264 4340

E mail : wallfort$Dvsnl.net

WALLFORT
Financial Services Ltd.

NOTICE

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of
Board of Directors of the Company is scheduled to be held on Tuesday, February

07

, 2017 at the

registered office of the Company at 4:30 p.m,, inter alia, to consider and approve unaudited
financial results of the Company for the quarter ended December 3I,2016.
The said notice may be accessed on the Company's website at https://www.wallfort.com and
may also be accessed on the Stock Exchange website at http://www.bseindia.pom.

For and on behalf of

Wallfort Financial Services Limited

AJlr -. 42, --6 l,^..

Ashok Bharadia
Managing Director
(DrN

- 00407830)

Date:27 lanuary

20ll/

Place: Mumbai

Natjonat Stock Exchange - CLG.

Sebi Regn. No. INB

N0.08524

230852430

|
I

National Stock Exchange-F I O-CLG.

Sebi Rcgn. No. INF

t'lo.08524 |
230852430 |

The Stock Exchange, tr4urnbai - CLG. No. 194

SeUi Regn. No. INB 010852433

Cll'l

No

L05920NlH1994P1C08299;

o
:vr'allfort@vsnl nel
Registered Ofilce:205A, Hari Chamber, S B Marg, Fort, Mumbai -400001. Maharashtra oTel.: 6618 4016 - 6018 4017r Fax :2264 4340 E mail
Website : www.wallfort.com