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Ken Financial Services Ltd.

Ken FinancialService

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
02 09 2021 KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. To fix the date and time of the 27th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 27th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 27th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 27th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
21 07 2022 Inter alia, to consider and approve the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended 31st March, 2022.
13 08 2022 Quarterly Results
30 08 2022 A.G.M.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
29 05 2023 Audited Results
19 07 2023 Inter-alia, to consider the following business: 1. To consider and approve shifting of registered office of the company from 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd., Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai - 400 097 to F-9, 1st Floor, Shah Arcade 1, Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai 400 097; 2. Any other matter with the permission of the Chair.
11 08 2023 Quarterly Results
09 11 2023 Quarterly Results
06 02 2024 Quarterly Results
14 11 2024 Quarterly Results
21 01 2025 Quarterly Results
29 05 2025 Quarterly Results & Audited Results
12 08 2025 Quarterly Results
29 08 2025 Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
13 11 2025 Quarterly Results
02 02 2026 1. The shifting of the registered office of the Company; 2.Any other matter with the permission of the Chair.
13 02 2026 Quarterly Results

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