KEN Fin.Serv. Corporate Action
KEN Fin.Serv.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 14-Aug-2023 | - | - |
AGM 15/09/2023 Submission of outcome of Board Meeting of Ken Financial Services Limited held on 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023) Proceedings of the 29th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 02:30 p.m. through Video Conferencing. (As Per BSE Announcement Dated on 16/09/2023) Submission of Voting Results along with consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at Annual General Meeting of the Company held on Friday, 15th September, 2023 at 02:30 pm through Video Conferencing (VC). The members of the Company at their 29th Annual General Meeting held on Friday 15th September, 2023 have appointed Mr. Ritesh Kumar Pathak (holding DIN 09517090) as an Independent Director of the Company with effect from 15th September, 2023 (As per BSE Announcement Dated on 18/09/2023) |