Kreon Finnancial Services Share Price

CMP as on30-Jul-20 12:50

₹ 5.65
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₹ 5.65

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₹ 300

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2020 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, intimation is hereby given that 2nd Meeting of the Board of Directors of the Company for the Financial year 2020-2021, is scheduled to be convened on Friday, 31.07.2020 at 3:00 P.M at the Registered Office of the company at Old No.12, New No. 29, Mookathal Street, Purasawalkkam, Chennai- 600007, inter-alia amongst other subjects, to consider and take on record the standalone Audited Financial Results of the Company for the quarter/year ended 31.03.2020. The Company vide letter dated 01.04.2020 and 01.07.2020, had already intimated that the trading window for dealing in the securities of the Company has been closed from 01.04.2020 and shall remain closed till 48 hours from the announcement to the Stock Exchange of the Un-audited Financial Results of the Company for the Quarter ended 30.06.2020. You are requested to take the above on your records and oblige. 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, has approved and taken on record the Audited Financial Results, Statement of Assets and Liabilities for the Quarter and Year ended 31/03/2020 along with Audit Report issued by the Statutory Auditor 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. We declare that M/s. J.V.Ramanujam & Co, Statutory Auditors of the Company have issued Audit Reports with an unmodified opinion on the 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 31/03/2020 are attached herewith. The meeting commenced at 3:00 P.M. and concluded at 05.15 P.M (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 22-Jun-2020 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, intimation is hereby given that the First Meeting of the Board of Directors of the Company for the Financial year 2020-2021, is scheduled to be convened on Tuesday, 30th June, 2020 at 04:45 P.M through Video Conferencing, inter-alia amongst other subjects, to consider and take on record the standalone Audited Financial Results of the Company for the quarter/year ended 31st March, 2020. The Company vide letter dated 01.04.2020, had already intimated that the trading window for dealing in the securities of the Company has been closed from 01st April, 2020 and shall be remain closed till 02.07.2020. You are requested to take the above on your records and oblige. In continuation to our letter dated 22nd June 2020(copy attached) and further to the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106, issued on 24th June 2020, we would like to intimate you that all the businesses (mentioned in the agenda) other than adoption of standalone Financial Statements for the year ended 30th March 2020, shall be taken up for deliberations and discussions in the forthcoming Board Meeting scheduled to be held on 30th June 2020 at 04:45 P.M through video conferencing. The Board Meeting for the adoption of standalone Financial Statements for the year ended 30th March 2020 shall be held in the month of July 2020, the announcement for which shall be given soon. Kindly take the above on record and oblige. (As Per BSE Announcement dated on 26.06.2020) Ref: Our letter to BSE dated 22nd June 2020 and 26th June 2020 With reference to the above letters, you are hereby informed that the Board has taken up all the agenda items other than adoption of standalone Audited financial results of the Company for the quarter/year ended 31st March 2020, for discussions, deliberations and its approval, including the Compliances related to the quarter ended 31st March 2020. We would further wish to intimate you that based on the SEBI circular SEBI/HO/CFD/CMDI/CIR/P/2020/106 dated 24th June 2020, the Board has decided to hold a fresh meeting for the adoption of standalone Audited financial results of the Company for the quarter/year ended 31st March 2020 in the month of July 2020, the announcement for which will be provided soon. The meeting commenced at 04.45 P.M. through Video Conferencing and concluded at 05:30 P.M. You are requested to take the above on your records and oblige. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Inter alia, to transact the following business: To consider, approve and take note of the appointment of Ms. Sharanya B as company secretary (KMP) and compliance officer with effect from 29th January, 2020. KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is being informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2020, at 11.00 A.M at the Registered Office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600007 to transact the following business: a. To consider and approve inter-alia, amongst other subjects, the Unaudited Financial Results of the Company for the quarter ended 31st December 2019. b. To consider, approve and take note of the appointment of Ms. Sharanya B as company secretary (KMP) and compliance officer with effect from 29th January, 2020. You are requested to take the above on your records and oblige. With reference to the captioned subject and further to our letter dated 29th January, 2020, the Board of Directors of the Company at its Meeting held today, has approved and taken on record the Un-audited Financial Results for the Quarter ended 31st December, 2019 along with Limited Review Report issued by the Statutory Auditor of the Company. Further it also approves the publication of extracts of the Un-Audited Financial Results in the newspaper and placing a copy of it on the website of the Company. A copy of Un-audited financial Results along with Limited Review Report for the Quarter ended 31st December, 2020 are enclosed. The meeting commenced at 11.00 A.M. and concluded at 04.55 P.M You are requested to take the above on your records and oblige. As a part of Outcome of the Board Meeting under Regulation 30 of SEBI (LODR) Regulation, 2015 and With reference to the captioned subject and further to our letter dated 29th January, 2020, the Board of Directors of the Company at its Meeting held on 10th February, 2020 has considered, approved/ratified the appointment of Ms. Sharanya B, as Company Secretary (KMP) and Compliance Officer with effect from 29th January, 2020. The meeting commenced at 11.00 A.M. and concluded at 04.55 P.M You are requested to take the above on your records and oblige. (As Per BSE Announcement dated on 10.02.2020) With reference to our submission of un-audited Financials for the Quarter ended 31.12.2019, dt 10.02.2020, as a part of outcome of Board Meeting held yesterday, this is to bring to your notice that due to inadvertent typographical error the paid up share capital has been mentioned as 100.61 instead of 1006.10.Other than the Paid up share capital no material changes has been made in the Financials and all the fields would remain the same. Hence the Paid up capital in the un-audited Financials for the Quarter ended 31.12.2019 is to be read as 1006.10.We regret for the inconvenience You are requested to take the above on your records and oblige. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 05-Nov-2019 - -
KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1.take on record the unaudited financial results of the Company for the quarter ended 30.09.2019 along with Limited Review report. 2.take on record the resignation of Ms. Nutika Jain as Company Secretary and Compliance Officer with effect from closing hours 30th November, 2019. We are pleased to inform you that at its meeting held today 14th November, 2019 from 03:30 PM to 04:20PM the Board 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 30.09.2018 along with the Limited Review report. 2. Resignation of Ms. Nutika Jain as the Company Secretary and Compliance Officer of the Company with effect from closing hours of 30th November, 2019. (As Per BSE Announcement Dated on 14/11/2019)
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)