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Kreon Finnancial Services Ltd. - Board Meeting Intimation for Intimation Of The 02Nd Board Meeting For The Financial Year 2018-2019 To Be Held On 11Th August, 2018

| Updated on July 31, 2018 Published on July 31, 2018

KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2018 along with the Limited Review report.
2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same.
3. To approve the Draft of Notice of the Annual General Meeting.
4. To consider and discuss with regard to reduction of the Directors Remuneration.
5. 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 01st August 2018 to 13th August 2018 (both days inclusive) for the corporate event.

Pdf Link: Kreon Finnancial Services Ltd. - Board Meeting Intimation for Intimation Of The 02Nd Board Meeting For The Financial Year 2018-2019 To Be Held On 11Th August, 2018

Source : BSE - www.bseindia.com

Published on July 31, 2018
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