Kreon Finnancial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kreon Finnancial Services Ltd. on BSE

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Kreon Finnancial Services Ltd.

17 Apr 2025

20.14

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Company Update

Kreon Finnancial Services Ltd - 530139 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Mrs. Vidyalakshmi Rajagopalan has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. 15th April, 2025 and Ms. Niharika Goyal has been appointed in her place w.e.f. 16th April, 2025. In accordance with point 7C of Para A of Part A of Schedule III, the same is hereby disclosed.

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Kreon Finnancial Services Ltd.

10 Apr 2025

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Corp. Note

Kreon Finnancial Services Ltd - 530139 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKreon Finnancial Services Ltd 2CIN NO.L65921TN1994PLC029317 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.66 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vidyalakshmi R Designation: Company Secretary and Compliance Officer EmailId: info@kreon.in Name of the Chief Financial Officer: Shoba Nahar Designation: Chief Financial Officer EmailId: info@kreon.in Date: 10/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kreon Finnancial Services Ltd.

03 Apr 2025

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Company Update

Kreon Finnancial Services Ltd - 530139 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5) for quarter ended 31st March 2025

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Kreon Finnancial Services Ltd.

31 Mar 2025

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SAST

Kreon Finnancial Services Ltd - 530139 - Closure of Trading Window

BSE India

Closure of trading window for the quarter and year ended 31st March 2025. Details attached.

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Kreon Finnancial Services Ltd.

27 Mar 2025

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Company Update

Kreon Finnancial Services Ltd - 530139 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Intimation of Change in Company Secretary and Compliance Ofiicer pursuant to Reg 30 of SEBI (LODR) read with Schedule III Part A. Enclosed herewith

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Kreon Finnancial Services Ltd.

27 Mar 2025

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Board Meeting

Kreon Finnancial Services Ltd - 530139 - Board Meeting Outcome for Outcome

BSE India

Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, the outcome of Board meeting is enclosed herewith.

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Kreon Finnancial Services Ltd.

24 Mar 2025

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Board Meeting

Kreon Finnancial Services Ltd - 530139 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

Kreon Finnancial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve - To consider and approve the re-appointment of Mrs. Rajashree Santhanam as an Independent Director - To consider and approve the re-appointment of Mrs. Menaka M as an Independent Director - To obtain shareholders' approval for their reappointment - To consider and approve resignation/appointment of Company Secretary & Compliance Officer of the Company.

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