| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve The unaudited financial results for the quarter ended December 31 2025. Outcome of 4th Board Meeting held on February 13, 2026. Appointment of Mrs. Riddhi Lunkad as the Chief Strategy Officer who shall form part of the Senior Management Personnel of the Company. Board Comments on the fine paid by the company for the delayed compliance under reg 23(9) of SEBI LODR for disclosure of related party transaction. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 28 Oct 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Unaudited financial statements along with the limited review report for the quarter and half year ended September 30 2025. Outcome of 3rd Board Meeting (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Financial Statements for the quarter ended June 302025 & AGM Notice Outcome of the 2nd Board Meeting (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve -Approval of Financial Statements for the year ended March 31 2025 along with the Audit Report issued by the Statutory Auditors -Approval for application of Prepaid Payment Instrument (PPI) and Payment Aggregator (PA) License - Noting of quarterly Compliances for the quarter ended March 31 2025 Audited financial results of the Company, re-appointment of M/s. R. Bhaskaran & Associates as the Internal Auditor , approved the draft Notice of the Postal Ballot (As Per BSE Announcement Dated on 16.05.2025) Financial Statements for the year ended March 31, 2025 along with the Unmodified Audit Opinion Report. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director - To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director - To obtain shareholders approval for their reappointment - To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company. Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, the outcome of Board meeting is enclosed herewith. (As per BSE Announcement Dated on 27/03/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
