KEN FINANCIAL SERVICES LTD. - 530547 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Change in Directorate
The members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Managing Director of the Company for a period of 5 (five) years from August 30, 2022 to August 29, 2027 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Change in Directorate
The members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Praveen Kumar Modi (holding DIN 08428737) as the Professional Executive Director of the Company with effect from 30th September, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Announcement under Regulation 30 (LODR)-Change in Directorate
The members of the Company at their 28th Annual General Meeting held on Friday, 30th September, 2022, have appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Director of the Company with effect from 30th September, 2022 KEN FINANCIAL SERVICES LTD. - 530547 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results alongwith the Consolidated Scrutinizer's Report relating to voting by remote e-voting and e-voting at the Annual General Meeting held on Friday, 30th September, 2022 at 05:00 p.m. through Video Conferencing ('VC?) KEN FINANCIAL SERVICES LTD. - 530547 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting (AGM) of the Company was held on Friday, 30th September, 2022 at 05:00 p.m. through Video Conferencing ('VC?). KEN FINANCIAL SERVICES LTD. - 530547 - Closure of Trading Window
Ken Financial Services Limited has submitted Intimation for Closure of Trading Window for the quarter and half year ended 30th September, 2022 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 2021-22 KEN FINANCIAL SERVICES LTD. - 530547 - Notice Of The 28Th Annual General Meeting To Be Held On Friday, 30Th September, 2022 At 05:00 P.M.
Ken Financial Services Limited has submitted Notice of the 28th Annual General Meeting to be held on Friday, 30th September, 2022 at 05:00 p.m. through Video Conferencing (''VC') or Other Audio Visual Means (''OAVM') KEN FINANCIAL SERVICES LTD. - 530547 - Revised - Disclosure Of Events As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Regarding Appointment Of Managing Director
Revised - Disclosure of events as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding appointment of Managing Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, at their meeting held on Tuesday 30th August, 2022, has appointed Mr. Shakti Singh Rathore (holding DIN 09208373) as a Managing Director of the Company for a period of 5 years with effect from 30th August, 2022 subject to approval of the members in the upcoming Annual General Meeting of the Company.