KREON FINNANCIAL SERVICES LTD. - Board Meeting on August 22, 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:-<br/><br/>1. Appointment of Chief Financial Officer (Key Managerial Personnel) as per Section 203 of the New Companies Act, 2013.<br/><br/>2. Appointment of Secretarial Auditor.<br/><br/>3. Appointment of Internal Auditor.<br/><br/>4. Adoption of altered Memorandum and Articles of Association as per the New Companies Act, 2013.