Kreon Finnancial Services Ltd Share Price

6.26

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
AGM 26/09/2019 The Board fixed the venue of Annual General Meeting of the Company, at Old No. 12, new No. 29, Mookathal Street, Purusawalkkam, Chennai-600007 on Thursday, the 26th September, 2019, the Register of Members and Share Transfer books of the Company shall remain closed from 16th September, 2019 to 26th September, 2019(both days inclusive). Sub: Proceedings of 25th Annual General Meeting held on 26th September, 2019 pursuant to Clause 30 of the SEBI ( LODR ) Regulations, 2015. We are submitting herewith the proceedings of 25th Annual General Meeting of the Company held on 26th September, 2019. Further, the voting results and scrutinizers report shall be submitted within 48 hours of completion of Annual General Meeting. This is for your information and records. (As Per BSE Announcement Dated 26.09.2019) Sub: Voting Result and Report of Scrutinizer and Proceedings of 25th Annual General Meeting held on 26th September, 2019 pursuant to Clause 30 of the SEBI ( LODR ) Regulations, 2015 We are submitting herewith the proceedings of 25th Annual General Meeting of the Company held on 26th September, 2019 along with the voting results and scrutinizers report. This is for your information and records. (As Per BSE Announcement dated on 27/09/2019) Kreon Finnancial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)