Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530547 | NSE Symbol : | ISIN : INE395E01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	12-Aug-2025	Quarterly Results	Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other matter with the permission of the Chair.
26-May-2025	29-May-2025	Quarterly Results	Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday 29th May, 2025 (As per BSE Announcement Dated on 29/05/2025)
15-Jan-2025	21-Jan-2025	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2024; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on 21st January, 2025 at 02:30 p.m. at Registered Office of the Company, (As Per BSE Announcement dated on 21.01.2025)
21-Nov-2024	21-Nov-2024	Change in Directors	1. The Board of Directors took on record the resignation of Mr. Rajesh Babulal Sodani (holding DIN 05010096), as an Independent Director of the Company with effect from close of business hours of 21st November, 2024; 2. The Board of Directors appointed Mr. Harish Sitaram Sharma (holding DIN 07332874), as an Additional Director - Independent Director of the Company with effect from 21st November, 2024; 3. In view of the above resignation and appointment, the Board approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee with effect from 21st November, 2024
09-Nov-2024	14-Nov-2024	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2024; 2. Any other matter with the permission of the Chair. The Company submits the Outcome of Board Meeting held on Thursday, 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2024; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 13th August, 2024 at 04:00 p.m. (As per BSE Announcement Dated on 13/08/2024)
22-Jul-2024	25-Jul-2024	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2024; 2. Date and time of the 30th Annual General Meeting of the Company for the financial year ended 31st March 2024 and to approve the notice thereof; 3. Dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. Cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. Appointment of Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting of Ken Financial Services Limited held on Thursday, 25th July, 2024 at 12:30 p.m. (As per BSE Announcement Dated on 25/07/2024)
22-May-2024	30-May-2024	Accounts	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2024; 2. Appointment of Secretarial Auditor of the Company for financial year 2023-24; 3. Any other matter with the permission of the Chair. Submission of the Outcome of Board Meeting of Ken Financial Services Limited held on Thursday, 30th May, 2024 Ken Financial Services Limited appointed M/s. Abhilasha Chaudhary & Associates, Practicing Company Secretary, Mumbai as the Secretarial Auditor for F.Y. 2023-24. Ken Financial Services Limited submits the announcement regarding Reconstitution of Committees of the Board of Directors of the Company with effect from 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter ended 31st December 2023; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 6th February, 2024 Submission of Unaudited Quarterly Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 06/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Unaudited quarterly financial results of the Company for the quarter and half year ended 30th September 2023; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 9th November, 2023 Submission of Unaudited Quarterly Financial Results for the Quarter and Half Year Ended 30th September, 2023. (As Per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2023; 2. Directors Report alongwith annexures on the Audited Financial Statements of the Company for the financial year ended on 31st March 2023; 3. To fix the date and time of the 29th Annual General Meeting of the Company for the financial year ended 31st March 2023 and to approve the notice thereof; 4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 29th Annual General Meeting of the Company; 5. To fix the cut-off date for e-voting for the 29th Annual General Meeting of the Company; 6. To appoint Scrutinizer for scrutinizing the e-voting process for the 29th Annual General Meeting of the Company; 7. Any other matter with the permission of the Chair. Submission of outcome of Board Meeting of Ken Financial Services Limited held on 11th August, 2023 Submission of outcome of Board Meeting of Ken Financial Services Limited held on 11th August, 2023 (As Per BSE Announcement Dated on 11.08.2023)
15-Jul-2023	19-Jul-2023	Change in Registered Address	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve 1. To consider and approve shifting of registered office of the company from 101 Shah Arcade A Wing Shah Arcade SRA CHS Ltd. Rani Sati Marg Near W. E. Highway Malad (East) Mumbai - 400 097 to F-9 1st Floor Shah Arcade 1 Rani Sati Marg Near W. E. Highway Malad (East) Mumbai 400 097; 2. Any other matter with the permission of the Chair. 1. The Board of Directors of the Company approved the shifting of Registered Office of the Company from 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd., Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai - 400 097 to F-9, 1st Floor, Shah Arcade 1, Rani Sati Marg, Near W. E. Highway, Malad (East), Mumbai 400 097 with effect from 20th July, 2023; 2. The Board of Directors of the Company discussed on the Compliance of the provisions of Reg. 3(5) and Reg. 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors of Ken Financial Services Limited approved the Change in Registered Office of the Company at its Board Meeting held on Wednesday, 19th July, 2023. (As Per BSE Announcement Dated on 19.07.2023)
17-May-2023	29-May-2023	Accounts	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. Audited financial results of the Company for the quarter and year ended 31st March 2023; 2.Appointment of Secretarial Auditor of the Company for financial year 2022-23. 3.Any other matter with the permission of the Chair Outcome of the Board Meeting of the Company held on Monday 29th May, 2023 Submission of Financial Results for the quarter and year ended 31st March, 2023 The Board of Directors of the Company has appointed Abhilasha Chaudhary & Associates, Practicing Company Secretary, Indore as the Secretarial Auditors of the Company for the F.Y. 2022-23. (As Per BSE Announcement dated on 29.05.2023)
14-Mar-2023	14-Mar-2023	Change in Directors	The Board of Directors of the Company has appointed Mr. Ritesh Kumar Pathak (holding DIN 09517090) as an Additional Director- Independent Director of the Company with effect from the close of business hours of 14th March, 2023. The Board of Directors of the Company, at their meeting held on Tuesday, 14th March, 2023, have appointed Mr. Ritesh Kumar Pathak (holding DIN 09517090) as an Additional Director - Independent Director of the Company with effect from close of business hours of 14th March, 2023.
06-Feb-2023	14-Feb-2023	Quarterly Results	KEN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. the unaudited quarterly financial results of the Company for the quarter ended 31st December 2022; 2. Any other matter with the permission of the Chair Submission of Outcome of Board Meeting held on Tuesday, 14th February, 2023. Unaudited quarterly financial results of the Company for the quarter and nine months ended 31st December, 2022 alongwith the Limited Review Report. (As Per BSE Announcement Dated on 14.02.2023)

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KEN Financial Services Ltd

Board Meeting