KREON FINNANCIAL SERVICES LTD. - Board Meeting Intimation for 8Th Board Meeting To Be Held On 03.03.2021

KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve Dear Sir / Madam,<BR> <BR> 1. To revise the terms of existing loan borrowed by the Company from the lenders in accordance with the provisions of Companies Act,2013<BR> 2. to issue Compulsory Convertible Preference Shares on preferential basis by converting the loan (partially) borrowed by the Company.<BR> 3. To conduct postal ballot for the purpose of obtaining shareholders permission.<BR> 4. Any other item with the permission of the Chair<BR> This is for your information and records.<BR> Thanking you,<BR> Yours Faithfully,<BR> For Kreon Finnancial Services Limited<BR> Jaijash Tatia<BR> Compliance Officer