KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ramanuj Babulal Sodani (holding DIN 00004109), Independent Director of the Company, has tendered his resignation from the Directorship of the Company due to health reasons with effect from the close of business hours of 15th December, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company, at their meeting held on Monday, 14th November, 2022, has appointed Mrs. Sarika Agarwal (having Membership No. ACS 14710) as the Company Secretary cum Compliance Officer of the Company with effect from the close of business hours of 14th November, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Khushboo Vasudev (having Membership No. ACS 51287) has resigned from the post of Company Secretary cum Compliance Officer of the Company with effect from the close of business hours of 14th November, 2022. KEN FINANCIAL SERVICES LTD. - 530547 - Announcement Under Regulation 30 (LODR) - Appointment Of Chief Financial Officer (CFO)
The Board of Directors of the Company, at their meeting held on Monday, 14th November, 2022, has appointed Mr. Praveen Kumar Modi (having PAN EXHPM4450A) as the Chief Financial Officer (CFO) of the Company with effect from the close of business hours of 14th November, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Sumit Surendra Gupta (having PAN AJAPG4977F) has tendered his resignation from the post of Chief Financial Officer (CFO) of the Company with effect from the close of business hours of 14th November, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sumit Surendra Gupta (holding DIN 06938413), Whole-time Director of the Company, has resigned from the Directorship of the Company with effect from the close of business hours of 14th November, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Non Applicability Of Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2022
Submission of Non Applicability of Disclosures of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Results - Financial Results For 30-09-2022
Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14Th November, 2022
Submission of Outcome of Board Meeting held on Monday, 14th November, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 14Th November, 2022
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. the unaudited financial results of the Company for the quarter and half year ended 30th September, 2022; 2. Any other matter with the permission of the Chair