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Kreon Finnancial Services Ltd. - Board Meeting Intimation for Appointment Of Non-Executive Director And Taking Note Of Resignation Of Director.

| Updated on March 15, 2019 Published on March 15, 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 .

Pdf Link: Kreon Finnancial Services Ltd. - Board Meeting Intimation for Appointment Of Non-Executive Director And Taking Note Of Resignation Of Director.

Source : BSE - www.bseindia.com

Published on March 15, 2019
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