KEN Financial Services Share Price

KEN Financial Services

CMP as on21-Mar-16 0:00

₹ 4.75
0.15 3.26%

Open

₹ 4.37

Turnover (lac)

Prev. Close

₹ 4.60

Day's Vol (shares)

₹ 3,057

Day's Range

₹ 4.37
₹ 4.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2021; Any other matter with the permission of the Chair. Ken Financial Services Limited has submitted Outcome of Board Meeting held on Wednesday, 30th June, 2021 (As Per BSE Announcement dated on 30.06.2021) The Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Abhilasha Chaudhary, Practicing Company Secretary, Mumbai as the Secretarial Auditors of the Company for the F.Y. 2020-21. The Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Additional Director - Independent Woman Director of the Company w.e.f. 30th June, 2021 The Board of Directors of the Company, at their meeting held on Wednesday, 30th June, 2021, have appointed Mr. Ramanuj Babulal Sodani (holding DIN 00004109) as an Additional Director - Independent Director of the Company w.e.f. 30th June, 2021 (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 05-Feb-2021 - -
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2020; 2. Any other matter with the permission of the Chair Ken Financial Services Limited has submitted Outcome of Board Meeting held on Saturday 13th February, 2021. Ken Financial Services Limited has submitted unaudited quarterly financial results for the quarter ended 31st December, 2020 (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 02-Nov-2020 - -
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve unaudited quarterly financial results of the Company for the quarter and half year ended 30th September, 2020; Any other matter with the permission of the Chair. Ken Financial Services Limited has submitted Outcome of Board Meeting held on Tuesday, 10th November, 2020 (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 29-Sep-2020 - -
The members of Ken Financial Services Limited at their meeting held on Monday, 28th September, 2020 have approved the appointment of M/s. Satya Prakash Natani & Co., Chartered Accountants, Mumbai (having Firm Registration No. 115438W) as the Statutory Auditors of the Company for a period of five consecutive years The members of Ken Financial Services Limited at their meeting held on Monday, 28th September, 2020 have reappointed Mr. Akash Swami (holding DIN 06938405) and Mr. Sumit Gupta (holding DIN 06938413) as Whole-time Directors of the Company for a period of three years w.e.f. 20th June, 2020.
Board Meeting - 07-Sep-2020 - -
Quarterly Results Ken Financial Services Limited has submitted Outcome of Board Meeting held on Monday, 14th September, 2020 (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 27-Aug-2020 - -
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 1. To fix the date and time of the 26th Annual General Meeting of the Company for the financial year ended 31st March, 2020 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 26th Annual General Meeting of the Company; 3. To fix the cut-off date for remote e-voting and voting at the 26th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 26th Annual General Meeting of the Company; 5. Any other business with the permission of the Chair. Ken Financial Services Limited has submitted Outcome of Board Meeting held on Tuesday, 1st September, 2020 (As Per BSE Announcement Dated on 01.09.2020)
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