Kreon Financial Services has informed that the Meeting of the Board of Directors will be held on Saturday, the 17th March, 2018 at the registered office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 at 12:30 PM to consider and take on record the resignation of Whole-time Director S.Pannalal Jain Tatia; and to consider and appoint Jaijash Tatia as the Additional Director in whole time capacity of the Company.
The above information is a part of company’s filings submitted to BSE.