Kreon Finnancial Services Ltd(Kreon Finnancial) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Jul-2023	19-May-2023	-	-
Pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, have inter-alia considered and approved amongst other subjects as per attachment Approved and taken on record the Audited Financial Results, Statement of Assets and Liabilities for the Quarter and Year ended 31/03/2023 along with Audit Report issued by the Statutory Auditors of the Company, further it also approves the publication of Audited Financial Results in the newspaper and placing a copy of it on the website of the Company. In continuation to the intimation made by the Company on 19th May 2023 under heading Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on 5th July, 2023, is decided to be postponed, due to unavoidable circumstances till further notice. Further, Book Closure & cut-off date will accordingly change. The Company shall intimate the re-scheduled Annual General Meeting date in due course. (As Per BSE Announcement Dated on 16.06.2023) With reference to the above captioned subject, pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, have inter-alia considered and approved the following subjects: To Convene 29th Annual General Meeting of the Company on Friday, 28th July 2023 at 11.00 A.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM) and fix the record dates for the same. To approve the contents of the draft notice of Annual General Meeting and authorize the Board to issue the same. The meeting commenced at 3.00 P.M. and concluded at 4.00 P.M. This is for your information and records. (As Per BSE Announcement dated on 03.07.2023) Intimation of Annual General Meeting to be held on 28th July 2023 This is to inform that the 29th Annual General Meeting of the Company scheduled to be held on 28th July 2023. The Register of Members and Share transfer books will remain closed from 22nd July 2023 to 28th July 2023 (Both day inclusive) for the purpose of Annual General Meeting. This is for your inforamtion and records. (As Per BSE Announcement dated on 06.07.2023) Newspaper Advertisement regarding 29th Annual General Meeting and Evoting infromation published on 6th July 2023 Kindly consider this for your information and records. Kreon Finnancial Services Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 07/07/2023) Extract of the proceeding of 29th Annual General Meeting held on 28th July 2023 Scrutinizer Report with voting results for the Annual General Meeting held on 28th July 2023 (As per BSE Announcement Dated on 28/07/2023) Appointment of M/s Darpan & Associates, Chartered Accountants as Statutory Auditors. (As Per BSE Announcement Dated on 29.07.2023) Pursuant to Reg. 44(3) of Listing Regulations, We hereby submit the voting results of Annual Genral Meeting held on 28th July 2023. Kindly consider the same for your records. (As per BSE Announcement Dated on 31/07/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.