| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited financials alongwith the reports thereon for the quarter/ Nine- months ended 31st December 2024 With reference to the above captioned subject, 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, inter-alia, has approved and taken on record the Unaudited Financial Results for the Quarter/Nine months ended 31st December 2024 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of unaudited financial results, along with the Limited Review Report for the Quarter ended 31st December 2024 is attached herewith Approval of Unaudited Financial Results for the Quarter/Nine months ended 31st December 2024 approved at the Board meeting held on 28th Jan 2025 (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 6 Nov 2024 | 4 Nov 2024 |
| KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Intimation of Board meeting Outcome of the Board meeting held on 6.11.2024 with Unaudited Financial results and reports thereon (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 6 Aug 2024 | 31 Jul 2024 |
| KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financials Results for quarter ended 30th June 2024. Outcome of Board Meeting for approval of Unaudited Financial results interalia other matters as attached. (As per BSE Announcement Dated on 06/08/2024) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financials results for the quarter and year ended 31st March 2024 and to consider other matters. Approval of Audited financial results for the year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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