KEN FINANCIAL SERVICES LTD. - 530547 - Reg. 34 (1) Annual Report.
Ken Financial Services Limited submits the Annual Report for Financial Year 2022-202322-08-2023
22-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Notice Of 29Th Annual General Meeting Of Ken Financial Services Limited Will Be Held On Friday, 15Th September, 2023 At 02:30 P.M. Through Video Conferencing("VC") Or Other Audio Visual Means ("OAVM")
Submission of Notice of 29th Annual General Meeting of Ken Financial Services Limited will be held on Friday 15th September, 2023 at 02:30 p.m. through Video Conferencing ("VC") or Other Audio Visual means("OAVM")22-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Ken Financial Services Limited Is Submitting The Book Closure For The Purpose Of Its 29Th AGM
Ken Financial Services Limited intimates the dates of Book Closure for the purpose of its 29th Annual General Meeting of the Company.22-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Ken Financial Services Limited Is Submitting Intimation For The Annual General Meeting Of The Company
Ken Financial Services Limited submits the intimation of Annual General Meeting to be held on Friday, 15th September, 2023 at 02:30p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OVAM")22-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Results For Quarter Ended 30Th June,2023
Submission of Financial Results for Quarter ended 30th June, 202311-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Ken Financial Services Limited Outcome Of Board Meeting Held On 11Th August, 2023
Submission of outcome of Board Meeting of Ken Financial Services Limited held on 11th August, 202311-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Ken Financial Services Limited Outcome Of Board Meeting Held On 11Th August, 2023
Submission of outcome of Board Meeting of Ken Financial Services Limited held on 11th August, 202311-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Intimation for Ken Financial Services Limited Will Be Held On Friday, 11Th August, 2023 At 04:00 P.M. At The Registered Office Of The Company At F-9, 1St Floor, Shah Arcade 1, Rani Sati Marg, Near W.E. Highway, Malad (East), Mumbai - 400 097
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2023; 2. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2023; 3. To fix the date and time of the 29th Annual General Meeting of the Company for the financial year ended 31st March, 2023 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 29th Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 29th Annual General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 29th Annual General Meeting of the Company; 7. Any other matter with the permission of the Chair.05-08-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors of Ken Financial Services Limited approved the Change in Registered Office of the Company at its Board Meeting held on Wednesday, 19th July, 2023.19-07-2023
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Of Ken Financial Services Limited Held On Wednesday, 19Th July, 2023 At 12:30 P.M.
1. The Board of Directors of the Company approved the shifting of Registered Office of the Company from 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd., Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai - 400 097 to F-9, 1st Floor, Shah Arcade 1, Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai 400 097 with effect from 20th July, 2023; 2. The Board of Directors of the Company discussed on the Compliance of the provisions of Reg. 3(5) and Reg. 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.19-07-2023