Kreon Finnancial Services has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2015, to consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2015; to fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same’ to approve the draft of Directors Report for the year ending March 31, 2015; In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \of SEBI (Prohibition of Insider Trading) Regulation 1992,The trading window will be closed from July 20, 2015 to August 01, 2015 for the corporate event; and to consider, discuss and approve the ongoing business propositions.
The above information is a part of company’s filings submitted to BSE.
