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KREON FINNANCIAL SERVICES LTD. - Board Meeting on August 22, 2014
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16 Aug 2014
Kreon Finnancial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2014, to conduct the following business:-&lt;br/&gt;&lt;br/&gt;1. Appointment of Chief Financial Officer (Key Managerial Personnel) as per Section 203 of the New Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;2. Appointment of Secretarial Auditor.&lt;br/&gt;&lt;br/&gt;3. Appointment of Internal Auditor.&lt;br/&gt;&lt;br/&gt;4. Adoption of altered Memorandum and Articles of Association as per the New Companies Act, 2013.
View all announcements for KREON FINNANCIAL SERVICES LTD. Source: BSE India