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Ken Financial Services Ltd - 530547 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Ken Financial Services Limited has submitted Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
13-10-2021
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Ken Financial Services Ltd - 530547 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ken Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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KEN FINANCIAL SERVICES LTD. - 530547 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Ken Financial Services Limited has submitted Voting Results of the 27th Annual General Meeting of the Company held on Thursday, 30th September, 2021 alongwith the Scrutinizer''s Report
01-10-2021
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Ken Financial Services Ltd - 530547 - Announcement Under Regulation 30 - Appointment Of Independent Directors

The members of Ken Financial Services Limited, at their 27th Annual General Meeting held on Thursday, 30th September, 2021, have approved the appointment of: 1. Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent Non-Executive Woman Director of the Company with effect from September 30, 2021, to hold office for a term of five consecutive years i.e. up to September 29, 2026. 2. Mr. Ramanuj Babulal Sodani (holding DIN 00004109) as an Independent Non-Executive Director of the Company with effect from September 30, 2021, to hold office for a term of five consecutive years i.e. up to September 29, 2026.
01-10-2021
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Ken Financial Services Ltd - 530547 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Ken Financial Services Limited has submitted Proceedings of the 27th Annual General Meeting of the Company held on Thursday, 30th September, 2021
01-10-2021
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Ken Financial Services Ltd - 530547 - Closure of Trading Window

Ken Financial Services Limited has submitted Intimation for closure of Trading Window.
28-09-2021
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KEN FINANCIAL SERVICES LTD. - 530547 - Reg. 34 (1) Annual Report

Ken Financial Services Limited has submitted Annual Report of the Company for the financial year 2020-21
04-09-2021
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KEN FINANCIAL SERVICES LTD. - 530547 - Notice Of The 27Th Annual General Meeting To Be Held On Thursday, 30Th September, 2021

Ken Financial Services Limited has submitted Notice of the 27th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 02:30 p.m. through Video Conferencing ('VC?) or Other Audio Visual Means ('OAVM?).
04-09-2021
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Ken Financial Services Ltd - 530547 - Fixes Book Closure For The Purpose Of The 27Th Annual General Meeting Of The Company

Ken Financial Services Limited has submitted intimation of Book Closure for the purpose of the 27th Annual General Meeting of the Company
02-09-2021
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Ken Financial Services Ltd - 530547 - Intimation Of The 27Th Annual General Meeting

Ken Financial Services Limited has submitted intimation of the 27th Annual General Meeting of the Company
02-09-2021
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