KEN FINANCIAL SERVICES LTD. - 530547 - Corporate Action - Fixes Book Closure For AGM
Ken Financial Services Limited has submitted Intimation for Book Closure for the purpose of AGM30-08-2022
30-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Shareholders Meeting - AGM On 30-09-2022
Ken Financial Services Limited has submiited Intimation of 28th AGM of the Company30-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Announcement Under Regulation 30 - Appointment Of Managing Director On The Board
The Board of Directors of the Company, 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 Company30-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Announcement Under Regulation 30 - Appointment Of Additional Director
The Board of Directors of the Company has appointed Mr. Praveen Kumar Modi (holding DIN 08428737) as Additional Director (Professional Executive) of the Company with effect from the close of business hours of 30th August, 202230-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August, 2022
Ken Financial Services Limited has submitted Outcome of Board Meeting held on 30th August, 202230-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 30Th August, 2022
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To fix the date and time of the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2022 and to approve the notice thereof; 2. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 28th Annual General Meeting of the Company; 3. To fix the cut-off date for e-voting for the 28th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company; 5. Any other matter with the permission of the Chair.25-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Results - Financial Results For 30-06-2022
Ken Financial Services Limited has submitted Unaudited Quarterly Financial Results for the quarter ended 30th June, 202213-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 13Th August, 2022
Ken Financial Services Limited has submitted Outcome of Board Meeting held on Saturday, 13th August, 202213-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Saturday, 13Th August, 2022
KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2022; 2. Any other matter with the permission of the Chair06-08-2022
KEN FINANCIAL SERVICES LTD. - 530547 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 21St July, 2022
Ken Financial Services Limited has submitted Outcome of Board Meeting held on Thursday, 21st July, 202221-07-2022