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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Kreon Finnancial Services Ltd.

The latest board meeting for Kreon Finnancial Services Ltd. took place on 28 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
28 Jan 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
29 May 2024 Audited Results & A.G.M. -
07 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
03 Jul 2023 Others Inter-alia, 1. To fix the venue, date for conducting the 29th Annual General Meeting and to fix the Book Closure date for the same.
19 May 2023 Audited Results & A.G.M. -
07 Feb 2023 Quarterly Results -
17 Jan 2023 Others Inter alia, a) To consider and take note of Resignation of M/s J V Ramanujam and Co., Chartered Accountants, Chennai as Statutory Auditors of the Company.
08 Nov 2022 Quarterly Results -
01 Aug 2022 Quarterly Results -
20 May 2022 Audited Results & Others -
17 Jan 2022 Quarterly Results -
28 Oct 2021 Others Inter alia, 1. To consider and approve the proposal for various other avenues for raising funds to meet capital requirements of the Company.
18 Oct 2021 Quarterly Results & Rights issue Inter-alia, 1. To consider and approve the proposal for raising of funds by way of issuance of equity shares as right issue to the existing shareholders.
02 Sep 2021 Preferential Issue of shares & A.G.M. -
02 Aug 2021 Quarterly Results -
28 Jun 2021 Audited & Quarterly Results -
05 May 2021 Preferential Issue of shares -
03 Mar 2021 Preferential Issue of shares -
12 Feb 2021 Quarterly Results -
05 Jan 2021 Others Inter alia, to consider and take on record the resignation of company secretary cum compliance officer of the company.
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
03 Sep 2020 Others -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results & Others -
14 Nov 2019 Quarterly Results & Others -
13 Sep 2019 Others -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
28 Aug 2018 Others Inter alia, To approve the copy of the Notice ofAnnual General Meeting, Director's Report, Corporate Governance Report.
11 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
17 Mar 2018 Others 1. To consider and take on record the resignation of Whole-time Director S.Pannalal Jain Tatia. 2. To consider the sale of shares of Wholly Owned Subsidiary Company Kreon Infotech Pvt Ltd.
12 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
20 Oct 2017 To consider acquisition of a Business To discuss and consider acquisition of a Business technology platform, for a consideration as determined on the basis of Fair valuation Report received from a Practicing Chartered Accountant.
28 Aug 2017 Others -
11 Aug 2017 Quarterly Results & Others -
30 May 2017 Audited Results -
18 Apr 2017 Audited Results & Others To consider Discuss and approve the on going Business Propositions.
31 Jan 2017 Quarterly Results -
15 Nov 2016 Others 1. To consider the change of Registered office of the Company within local limits. 2. To consider, discuss and approve the on going business proposition.
31 Oct 2016 Quarterly Results -
13 Oct 2016 Others 1. To consider the appointment of the Company Secretary of the Company. 2. To consider, discuss and approve the ongoing business propositions.
01 Sep 2016 Others 1. To approve the appointment of the Secretarial Auditor for a period of three years from 2016-2017 to 2018-2019. 2. To approve the Final copy of the Notice and Director's Report.
12 Aug 2016 Quarterly Results To consider, discuss and approve the on going business propositions.
30 May 2016 Audited Results Inter alia, has considered, discussed and approved the ongoing business propositions.
18 Apr 2016 Audited Results To consider, discuss and approve the on going business propositions.
30 Jan 2016 Quarterly Results & Others The Board considered and approved the New Listing Agreement to be entered with the Stock Exchange in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31 Oct 2015 Quarterly Results & Others To consider, discuss and approve the on going business propositions.
28 Aug 2015 Others 1. To consider, discuss and approve the ongoing business propositions. 2. The Board approved the Final copy of the Directors Report for the year ending March 31, 2015.
31 Jul 2015 Quarterly Results & Others To approve the draft of Director's Report for the year ending March 31, 2015.
30 May 2015 Audited Results -
17 Apr 2015 Audited Results -
29 Jan 2015 Quarterly Results & Others To consider, discuss and approve the on going business propositions.
31 Oct 2014 Quarterly Results -
22 Aug 2014 Appointment of CFO & Others 1. Appointment of Secretarial Auditor. 2. Adoption of altered Memorandum and Articles of Association as per the New Companies Act, 2013.
31 Jul 2014 Quarterly Results & Others 1. To consider the resignation of one of the Company's Director Mr. Rajesh Jain. 2. To fix the venue, date for conducting the AGM and to fix the Book Closure date for the same.
30 May 2014 Audited Results -
04 Apr 2014 Others 1. To fix the date of financial results for the year ended March 31, 2014. 2. To review the ongoing business operations.
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
31 May 2013 Audited Results -
08 Apr 2013 Others To fix the date of financial results for the year ended 31st March, 2013.
31 Jan 2013 Quarterly Results & Others -
26 Nov 2012 Others To discuss, consider and replace the existing Registrar cum transfer Agent with new Registrar cum Transfer ageni services for Equity Shares in Physical and Electronic form.
31 Oct 2012 Quarterly Results -
09 Aug 2012 Others 1. To fix the venue, date for conducting Annual General Meeting and to fix the Book Closure date for the same. 2. To discuss and approve ongoing business proposition.
31 Jul 2012 Quarterly Results -
04 Jul 2012 Allotment of Equity Shares 1. To consider the allotment of Equity Shares upon conversion of Preferential warrant allotted earlier. 2. To consider, discuss and approve ongoing business proposition.
30 May 2012 Audited Results -
04 Apr 2012 Appointment of Addnl. Director & Others To appoint Mr. Rajesh Jain as the Additional Director of the Company, to review on going business operation & to fix the date for the financial result for the year ended March 31, 2012.
09 Mar 2012 Others The Board decided to withdraw from conducting EOGM which was proposed to be conducted on March 21, 2012 for shareholder approval in this regard.
09 Feb 2012 Change in name of the Company For change in name of the Company from "Kreon Finnancial Services Limited" to "Aran Corporation Limited" or such other name as may be made available by the Registrar of Companies.
31 Jan 2012 Quarterly Results -
28 Nov 2011 Others The Board has approved for entering into retail segment via strategic investment route subject to the due diligence process and final agreement which shall be entered with in a period of 30 days.
31 Oct 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 Jun 2011 Others To consider and approve other ongoing business proposition & to discuss the progress in regard to change in RTA from Cameo Corporate Service Ltd, Chennai to Knack Corporate Services Ltd, Chennai.
31 May 2011 Audited Results & Others -
31 Mar 2011 Others To fix the date for the approval of Audited Financial Results for the year ended 31st March, 2011.
28 Feb 2011 Shifting of registered office For shifting of registered office of the Company within local limits. (Postphoned from 31/01/2011 to 28/02/2011)
11 Nov 2010 Others (Board meeting prephoned from 12/11/2010)
30 Oct 2010 Quarterly Results & Others -
27 Aug 2010 Increase in Authorised Capital & Others To consider the increase in Authorized Share Capital of the Company & to consider further issue of Capital by way of preferential offer to the Promoter and Non Promoter. (Revised)
31 Jul 2010 Quarterly Results & Others To consider & approve the Preferential Allotment to Promoters / Non Promoters & to consider & approve ongoing business proposition.
31 May 2010 Audited Results -
31 Mar 2010 Others To discuss the Aud. Financial Results of the Co. to be published on or before Jun 30, 2010 for the quarter & the year ending Mar 31, 2010 & to discuss general review of ongoing business propositions.
19 Feb 2010 Issue of Preferential Warrants The BoD has approved the issue of preferential warrants to Promoter & Non Promoter as per the SEBI (ICDR Regulation 2009) & to conduct EOGM for seeking approval from Members in this regard.
30 Jan 2010 Quarterly Results -
30 Nov 2009 Others The Company has decided to explore the option of raising additional Capital for the Company through issue of Equity / GDRs / FCCBs / Convertible Securities along with other means.
20 Nov 2009 Increase in Authorised Capital & Others Due to shorter period to comply with statutory requirement the Board has decided not to proceed issuance of Preferential Warrant & not to increase the Authorized Capital of the Company for time being.