Pursuant to the provisions of Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Kreon Financial Service has informed that the 9th Meeting of the Board of Directors of the Company for the Financial year 2020-2021, is scheduled to be convened on Friday, 26th March, 2021 at 3:00 pm at the Registered Office of the company at Old No.12, New No. 29, Mookathal Street, Purasawalkkam, Chennai-600007, amongst other subjects: To consider, approve and take note of the appointment of Vidyalakshmi R as company secretary (KMP) and compliance officer with effect from loth March, 2021 and any other matters at the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
