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Jan 11, 2022 18:29 Source: BSE
Kreon Finnancial Services - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st December 2021
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Jan 10, 2022 18:14 Source: BSE
Kreon Finnancial Services - Statement Of Investor Complaints For The Quarter Ended December 2021
| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
|---|
| 0 | 0 | 0 | 0 |
| Name of the Signatory | :- | Vidyalakshmi |
| Designation | :- | Company Secretary and Compliance Officer |
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Nov 29, 2021 14:34 Source: BSE
Kreon Finnancial Services - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kreon Finnancial Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
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Nov 27, 2021 18:15 Source: BSE
Kreon Finnancial Services - Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The Extra Ordinary General Meeting (EGM)
Pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the EGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and during the EGM. The above are also being uploaded on the Company's website www.kreon.in This is for your information and records.
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Nov 27, 2021 16:58 Source: BSE
Kreon Finnancial Services - Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 At The Extra Ordinary General Meeting Through Video Conferencing/Other Audio-Visual Means Held On Thursday, 27Th N
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III, we are submitting herewith proceedings of the Extra Ordinary General Meeting of the Company held today i.e., 27th November, 2021 at 11:00 A.M through video conferencing/other audio visual means (VC/OAVM) and concluded at around 11.14 A.M. Kindly consider the same for your information and records.
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Nov 27, 2021 16:58 Source: BSE
Kreon Finnancial Services - Proceedings Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 At The Extra Ordinary General Meeting Through Video Conferencing/Other Audio-Visual Means Held On Thursday, 27Th N
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III, we are submitting herewith proceedings of the Extra Ordinary General Meeting of the Company held today i.e., 27th November, 2021 at 11:00 A.M through video conferencing/other audio visual means (VC/OAVM) and concluded at around 11.14 A.M. Kindly consider the same for your information and records.
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Nov 27, 2021 16:52 Source: BSE
Kreon Finnancial Services - Copy Of Publication Of Corrigendum To Notice Of Extra Ordinary General Meeting In The Newspaper As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of the advertisement published on 26th November 2021 in English Daily - Trinity Mirror and Regional Language daily - Makkal Kural as Corrigendum to the Notice of Extra Ordinary General meeting of the Company. This is for your information and records.
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Nov 18, 2021 20:37 Source: BSE
Kreon Finnancial Services - Copy Of Publication Of Corrigendum To Notice Of Extra Ordinary General Meeting In The Newspaper As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of the advertisement published in English Daily - Trinity Mirror and Regional Language daily - Makkal Kural as to Corrigendum to the Notice of Extra Ordinary General meeting of the Company to be held on 27th November 2021. This is for your information and records.
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Nov 09, 2021 17:44 Source: BSE
Kreon Finnancial Services - Announcement Under Regulation 30 Of LODR_Newspaper Advertisement
Copy of publication of Notice of Extra Ordinary General Meeting in the Newspaper as per Regulation 47(1) (a) of SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015
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Nov 03, 2021 19:18 Source: BSE
Kreon Finnancial Services - Intimation Of Book Closure For The Extra Ordinary General Meeting Scheduled To Be Held On 27Th November, 2021 Under Reg. 42 Of SEBI (LODR Regulation 2015)
Pursuant to Regulation 42 of SEBI (LODR Regulation 2015), we are pleased to inform you that the Extra Ordinary General Meeting (EGM) of the Company has been scheduled to be convened on Saturday, 27th November, 2021 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') from the Registered Office of the Company at Old No.12, New No.29, Mookathal Street, Purasawalkkam, Chennai 600 007. The Register of Members and Share Transfer Books of the Company will remain closed from 20th November 2021 to 27th November 2021 (Both days inclusive) for the purpose of Extra Ordinary General Meeting. Kindly consider the above information for your records.
