rediff.com
e.g. Tata motors, Reliance MF, 500570
KEN FINANCIAL SERVICES LTD. - Board Meeting Intimation for Ken Financial Services Limited Shall Have Their Board Meeting On Thursday, 25Th July,2024 At 12: 30 P.M.
Download announcement < Back
22 Jul 2024
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2024; 2. Date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2024 and to approve the notice thereof; 3. Dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. Cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. Appointment of Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
View all announcements for KEN FINANCIAL SERVICES LTD. Source: BSE India