Kreon Finnancial Services Ltd Share Price

6.26

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve To consider and take on record the appointment of Ms. Henna Jain as Non-Executive Director approved by Reserve Bank of India. We are pleased to inform you that at its meeting held today 13th September, 2019 from 03:30 PM to 04:20PM ; The Board of Directors took note of the approval letter received from Reserve Bank of India for Appointment of Ms. Henna Jain, as a Non-Executive Additional Director of the Company with effect from 22nd March, 2019. This is for information and records. (As Per BSE Announcement Dated on 13.09.2019)
Board Meeting - 03-Aug-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve (a)To consider and take on record the Un-Audited Financial results of the Company for the quarter ended 30th June, 2019 along with the Limited Review report. (b)To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same. (c) To approve the Draft of Notice of the Annual General Meeting, Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report and adoption the Secretarial Audit Report issued by the Secretarial Auditor for the year ending March 31, 2019. (e) To approve the Compliances related to the Quarter ended 30th June, 2019. We are pleased to inform you that the Board of Directors of the Company at its meeting held today 13th August, 2019 from 03:30 P M to 05:00 P M , have considered and approved the following; The Board has approved and taken on record the Un-Audited Financial Results for the Quarter 30.06.2019 along with the Limited Review report. 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 26.9.2019, the Register of Members and Share Transfer books of the Company shall remain closed from 16.9.2019 to 26.9.2019(both days inclusive). The Board considered and approved the draft of Notice of the Annual General meeting and has approved and taken on record Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report and adopted the Secretarial Audit Report issued by the Secretarial Auditors for the year ending 31.3.2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 19-May-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To take on record the Audited financial results of the company for the Quarter / Year ended 31st March, 2019. - In terms of Code of conduct after giving effect to the said circular adopted by the company under regulation 12 (1) of the SEBI (Prohibition of insider trading) Regulation 1992, the trading window will be closed from 20th May, 2019 to 01st June, 2019 (both days inclusive) for the corporate event. - To approve the compliances related to the quarter ended 31st March, 2019. - To discuss and review the performance of the Company. It is hereby informed to the Bombay Stock Exchange, that the Meeting of the Board of Directors will be held on Thursday, 30th May, 2019 at the registered office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 at 10:30 AM to conduct the following Businesses: In terms of Code of conduct after giving effect to the said circular adopted by the company under regulation 12 (1) of the SEBI (Prohibition of insider trading) Regulation 1992, the trading window will be closed from 20th May, 2019 to 01st June, 2019 (both days inclusive) for the corporate event - To Consider and take on record the Audited financial results of the company for the Quarter / Year ended 31st March, 2019. - To approve the compliances related to the quarter ended 31st March, 2019. - To discuss and review the performance of the Company We are pleased to inform you that the Board of Directors of the Company at its meeting held today 30th May, 2019 from 10:30 AM to 03:20 PM, have considered and approved the following; Pursuant to Clause 30 of the SEBI (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 (30th May, 2019), have considered and approved the following; Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Audited Financial Results, Statement of Assets and Liabilities for the Quarter and Year ended 31/03/2019 along with Audit Report issued by the Statutory Auditor of the Company, further it also approves the publication of Audited Financial Results. A copy of Audited financial Results, Statement of Assets and Liabilities along with Audit Report, declaration of unmodified opinion for the Quarter and Year ended 31/03/2019 are attached herewith. The Compliances relating to Quarter ended 31st march, 2019, were approved by the Board. Further, while reviewing the performance of the Company, the chairman suggested and was approved by the Board to appoint M/s. R. Baskaran & Co, Chartered Accountants as Internal Auditor of the Company in place of existing Internal Auditors M/s. KBR& Co, Chartered Accountants due to vacation of Office with effect from 01st April, 2019. This is for information and records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 15-Mar-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve It is hereby informed to the Bombay Stock Exchange, that the Meeting of the Board of Directors will be held on Friday, the 22nd March, 2019 at the registered office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 at 12:30 PM to conduct the following Businesses revised as follows: (a) To consider and appoint Ms.Henna Jain as the Non-Executive Additional Director of the Company. (b) To consider and take on record the resignation of Director Bharat Jain Tatia . We are pleased to inform you that the Board of Directors of the Company at its meeting held today (22nd March, 2019), which commenced at 12:30 pm and concluded at 2:00 PM , have considered and approved the following; a) Appointment of Ms. Henna Jain as the Non-Executive Additional Director of the Company. The Appointment is subject to Approval from Reserve Bank of India- being the Regulatory Authority and other statutory authorities if any. b) Took on records the resignation of Director Mr. Bharat Jain Tatia . (As Per BSE Announcement Dated on 22.03.2019)
Board Meeting - 05-Feb-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To consider and approve and take on record the un-audited financial results of the Company for the quarter ended 31st December, 2018 along with the Limited Review report. 2. Proposing Appointment of Ms. Henna Jain as Additional Director in the Company In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 ) of SEBl(Prohibition of Insider Trading) Regulation 1992,The trading window will be closed from 06th February, 2019 to 15th February, 2019 (both days inclusive) for the corporate event. Sub: Outcome of the 05th Board Meeting of Kreon Finnancial Services Limited held at the Registered office of the Company at Old No.12, New No. 29,Mookathal Street, Purasawakkam,Chennai-60007 on 13th February, 2019, from 12:00PM to 03:20PM. Ref: SEBI(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 13th February, 2019 from 12:00PM to 03:20PM, have considered and approved the following; 1.Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Un-audited Financial Results for the Quarter ended 31/12/2018 along with Limited Review Report issued by the Statutory Auditor of the Company, further it also approves the publication of Un-Audited Financial Results. A copy of Un-audited financial Results along with Limited Review Report for the Quarter ended 31/12/2018 are attached herewith. 2.The Board considered, discussed and proposed the appointment of Ms. Henna Jain as the Non Executive Additional Director of the Company, subject to obtaining a valid Directors Identification Number from the Central Government or any other delegated Authority and necessary approvals from Statutory and Regulatory Authorities as required. This is for information and records. We are pleased to inform you that the Board of Directors of the Company at its meeting held today 13th February, 2019 from 12:00PM to 03:20PM, have considered and approved the following; Pursuant to Regulation 33 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board has approved and taken on record the Un-audited Financial Results for the Quarter ended 31/12/2018 along with Limited Review Report issued by the Statutory Auditor of the Company, further it also approves the publication of Un-Audited Financial Results. A copy of Un-audited financial Results along with Limited Review Report for the Quarter ended 31/12/2018 are attached herewith. (As Per BSE Announcement Dated 13.02.2019)