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

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18 Feb 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
View all announcements for KREON FINNANCIAL SERVICES LTD.	Source: BSE India

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