KREON FINNANCIAL SERVICES LTD. - Outcome of Board Meeting

Kreon Finnancial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has approved the following :<BR><BR>1. The Board approved and took on record the Notice of the Annual General Meeting.<BR><BR>2. The Board approved the Final copy of the Directors Report for the year ending March 31, 2015.<BR><BR>3. The Board considered, discussed and approved the on going business propositions.