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Kreon Finnancial Services Ltd.
Kreon Financial Serv
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹64.12 Cr.
| EX-Date | Purpose |
|---|---|
| 05 05 2021 | Preferential Issue of shares |
| 28 06 2021 | Quarterly Results & Audited Results |
| 02 08 2021 | Quarterly Results |
| 02 09 2021 | Preferential Issue of shares & A.G.M. Inter alia, to discuss the following matters inter-alia amongst other subjects: 1. To take on record the BSE approval dated 12th August 2021 (Received on 13th August, 2021) 2. To initiate corporate action with NSDL/CDSL for the above. 3. To allot shares as per BSE in-principle approval received. 4. To fix the venue, date for conducting the 27th Annual General Meeting and to fix the Book Closure date for the same. 5. To approve the draft copy of the Notice, Director’s Report, Corporate Governance Report and other attachments annexed to the Board’s Report and adopt the Secretarial Audit Report issued by the Secretarial Auditors for the year ending 31st March, 2021. |
| 18 10 2021 | Increase in Authorised Capital & Rights Issue & Quarterly Results Inter-alia amongst other subjects as mentioned: 1. To consider and approve the proposal for raising of funds by way of issuance of equity shares as right issue to the existing shareholders. |
| 28 10 2021 | Inter alia, to consider, transact the following businesses: 1. To consider and approve the proposal for various other avenues for raising funds to meet capital requirements of the Company. |
| 17 01 2022 | Quarterly Results |
| 30 03 2022 | Inter-alia, amongst other subjects: - To consider and approve Conversion of CCPS into Equity shares. |
| 20 05 2022 | Audited Results & Inter alia, to consider : 2. Allotment of Equity shares against conversion of CCPS/Warrants. 3. To consider proposal for change of name of the Company Further, Pursuant to the |
| 01 08 2022 | Quarterly Results |
| 08 11 2022 | Quarterly Results |
| 17 01 2023 | Inter alia, to discuss the following matters inter-alia amongst other subjects:- a) To consider and take note of Resignation of M/s J V Ramanujam and Co., Chartered Accountants, Chennai as Statutory Auditors of the Company b) To appoint new Auditors in place of resigning Auditors |
| 07 02 2023 | Quarterly Results |
| 13 03 2023 | Inter-alia amongst other subjects:- 1. To consider and approve the draft notice of postal ballot for appointment of M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants. 2. To appoint scrutinizer for postal ballot e-voting process |
| 28 03 2023 | Inter alia, to consider and approve to discuss the following matters inter-alia amongst other subjects: 1. To consider and approve issue and allotment of equity shares on conversion of warrants allotted on preferential basis to Promoters and Non-Promoters. 2. Any other proposal or items with the permission of the Chair. |
| 19 05 2023 | Audited Results & A.G.M. |
| 03 07 2023 | Inter-alia amongst other subjects: 1. To fix the venue, date for conducting the 29th Annual General Meeting and to fix the Book Closure date for the same and 2. To approve the contents of the draft Notice of the Annual General Meeting and other attachments annexed thereto. |
| 09 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 06 11 2024 | Quarterly Results |
| 28 01 2025 | Quarterly Results |
| 27 03 2025 | Inter alia, to consider and approve:- 1. To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director 2. To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director 3. To obtain shareholders approval for their reappointment 4. To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company. |
| 16 05 2025 | Audited Results |
| 25 07 2025 | Audited Results & A.G.M. |
| 06 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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