| ||Outcome of Board Meeting | 04/09/12 16:48|| |
| ||Kreon Finnancial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2012, has transacted the following:|
1. The board approved the appointment of Mr. Rajesh Bohra as Additional Director of the Company.
2. Mr. Bharat Jain Tatia and Mr. Manmohan have resigned from the Directorship of the Company and the board have approved the same with effect from April 04, 2012.
3. The board discuss and approved appointment of M/s. Knack Corporate Services Private Limited as a RTA of the Company.