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Financials
Audited financial result with Auditor's report for the year ended 31.03.2020
Unaudited Financial Results with the Limited Review Report for the Quarter ended 31.12.2019
Unaudited Financial Results with Limited Review Report for the Quarter ended 30.09.2019
Unaudited Financial Results with Limited Review Report for the Quarter ended 30.06.2019
Audited Financial Results along with Auditors Report For The Year Ended 31.3.2019
Unaudited Financial Results with Limited Review Report for the Quarter ended 31.12.2018
Unaudited Financial Results with Limited Review Report for the Quarter ended 30.09.2018
UnAudited Financial Results and Limited Review Report for the Quarter ended 31.12.17.
Unaudited Financial Results Standalone and Consolidated for the quarter ended 30.09.17
UnAudited Financial Results and Limited Review Report for the Quarter ended 30.6.18.
Audited Financial Results along with Auditors Report For The Year Ended 31.3.2018.
Audited results for the quarter ended with auditor's report 31.06.17
Audited results for the quarter ended with auditor's report 31.03.17
Unaudited results for the quarter ended with limited review report 31.12.16
Unaudited results for the quarter ended with limited review report 30.9.16
Unaudited results for the quarter ended with limited review report 30.6.16
Audited results for the quarter ended 31.3.16 with auditors report and From A
Unaudited results for the quarter ended with limited review report 31.12.15
Unaudited results for the quarter ended 30.9.15
Unaudited results for the quarter ended 30.6.15
Audited results for the quarter ended 31.3.15
Unaudited results for the quarter ended 31.12.14
Unaudited results for the quarter ended 30.9.14
Unaudited results for the quarter ended 30.6.14
Audited Results for the year ended 31.3.14
Unaudited Results with Limited Review Report for 31.12.13
Unaudited Results with Limited Review Report for 30.9.13
Unaudited Results with Limited Review Report for 30.6.13
Audited Results with Limited Review Report for 31.3.2013
Unaudited Results and Share Holding Pattern as on 31.12.12
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED-30.9.12
Share Holding Pattern
Shareholding pattern for the quarter ended 30.06.2020
Shareholding pattern for the quarter ended 31.03.2020
Shareholding Pattern for the quarter ended 31.12.2019
Shareholding Pattern for the Quarter ended 30.09.2019.
Shareholding Pattern for the Quarter ended 30.09.2019.
Shareholding Pattern for the Quarter ended 30.06.2019.
Shareholding Pattern for the Quarter ended 31.03.19
Shareholding Pattern for the Quarter ended 31.12.18
Shareholidng Pattern for the Quarter ended 30.09.2018
Shareholding Pattern for the Quarter ended 31.03.18
Shareholding Pattern for the Quarter ended 31.12.17
Shareholidng Pattern for the Quarter ended 30.6.2018
Shareholding pattern for the quarter ended 30.09.17
Shareholding pattern for the quarter ended 31.06.17
Shareholding pattern for the quarter ended 31.03.17
Shareholding pattern for the quarter ended 31.12.16
Shareholding pattern for the quarter ended 30.09.16
Shareholding pattern for the quarter ended 31.03.16
Shareholding pattern for the quarter ended 30.06.16
Shareholding pattern for the quarter ended 31.12.15
Shareholding pattern for the quarter ended 30.09.15
Shareholding pattern for the quarter ended 31.03.15
Shareholding pattern for the quarter ended 31.12.14
Shareholding pattern for the quarter ended 30.9.14
Shareholding pattern for the quarter ended 30.6.14
Shareholding pattern for the quarter ended 31.3.14
Share Holding Pattern for 31.12.2013
Share Holding Pattern for 30.9.2013
Share Holding Pattern for 30.6.2013
Share Holding Pattern for 31.3.2013
Share Holding Pattern for 31.12.2012
Share Holding Pattern for 30.09.2012
Share Holding Pattern for Quarterly ended 30.6.12
Annual Report
Corrigendum to Annual Report with news paper publication and Updted Annual Report 2018-2019.
Kreon Finnancial Services Limited Annual Report 2018-2019.
Kreon Finnancial Services Annual Report 2017-2018
Kreon Finnancial Annual Report 2016 - 2017
Kreon Finnancial Annual Report 2015 - 2016
Kreon Finnancial Annual Report 2014 - 2015
Corporate Governance Report & Others
74(5) Certificate of SEBI(DP) Regulations for the quarter ended 30.06.2020
Corporate governance for the quarter ended 30.06.2020
Compliance Certificate under Reg. 40(9) for half year ended 31.03.2020
Corporate Governance for the quarter ended 31.03.2020
Reg. 7(3) certificate for year ended 31.03.2020
Reg 74(5) of SEBI (DP) regulation, 2018 for the quarter ended 31.03.2020
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.12.2019 (1)
Corporate Governance Report for the Quarter ended 31.12.2019
Certificate under Regulation 7.3 as on 31.09.19
Certificate under Regulation 7.3 as on 31.09.19
Certificate under Regulation 40.9 as on 31.09.19
Corporate Governance Report for the Quarter ended 30.09.2019
Corporate Governance Report for the Quarter ended 30.06.2019
Corporate Governance Report for the quarter ended 31.03.19
Corporate Governance Report for the quarter ended 31.12.18
Corporate Governance Report for the Quarter ended 30.09.18
Corporate Governance Report for the quarter ended 31.03.18
Corporate Governance Report for the quarter ended 31.12.17
Corporate Governance Report for the quarter ended 30.06.17
Certificate under Regulation 7.3 as on 31.03.19
Certificate under Regulation 40.9 as on 31.03.19
Certificate under Regulation 7.3 as on 30.09.18
Certificate under Regulation 40.9 as on 30.09.18
Certificate under Regulation 7.3 as on 31.03.18
Certificate under Regulation 40.9 as on 31.03.18
Corporate Governance for the Quarter ended 30.6.2018
Corporate Governance Report for the quarter ended 30.09.17
Corporate Governance Report for the quarter ended 31.03.17
Corporate Governance Report for the quarter ended 31.12.16
Corporate Governance Report for the quarter ended 30.09.16
Corporate Governance Report for the quarter ended 30.06.16
Kreon Finnancial Services Ltd-Corporate Governance Report- 31.03.16
Kreon Finnancial Services Ltd-Clause 49- 31.12.15
Kreon Finnancial Services Ltd-Clause 49- 30.09.15
Kreon Finnancial Services Ltd-Clause 49- 31.03.15
Kreon Finnancial Services Ltd-Clause 49-December'14
Kreon Finnancial Services Ltd-Clause 49- 30.09.14
Risk Management
Whistle Blower Policy
Board Meeting
Outcome of Board Meeting 31.07.2020
Notice of Board Meeting 22.07.2020
Outcome of Board meeting 30.06.2020
Notice of Board Meeting 22.06.2020
Outcome of Board Meeting 10.02.2020
Notice of Board Meeting 29.01.2020
Outcome of Board Meeting Dated 14.11.2019
Notice of board meeting dated 14.11.2019.
Outcome of Board Meeting dated 13.9.2019
Notice of board meeting dated 13.09.2019.
Outcome of Board Meeting dated 13.08.2019
Notice of board meeting dated 13.08.2019.
Outcome of Board Meeting Dated 30.05.2019.
Notice of board meeting dated 30.05.2019.
Outcome of Board meeting dated 22.03.19
Outcome of Board Meeting dated 13.02.19
Outcome of the Board Meeting dated 03.11.18
Outcome, Proceedings and Scrutinizer's Report for the AGM of Financial Year 2016-17 held on 27.09.17
Outcome, Proceedings and Scrutinizer's Report for the AGM of Financial Year 2017-18 held on 27.09.18
Outcome of the Board Meeting dated 28.08.2018
Outcome of the Board Meeting dated 11.08.2018
Outcome of the Board Meeting date 30.05.2018
Outcome of Board Meeting darted 12.03.18
Outcome of Board Meeting darted 12.02.18
Outcome of Board Meeting darted 13.11.17
Notice of Meeting dated 22.03.19
Notice of Meeting dated 13.02.19
Notice of the Meeting dated 03.11.18
Notice of the Board Meeting dated 28.08.2018
Notice of Board Meeting dated 11.08.2018
Notice of the Board Meeting dated 30.05.18
Notice of Meeting dated 12.03.18
Investor News
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.09.2019.
Statement of Investor Complaints for the Quarter ended 30.09.2019Notice for proposed Transfer of Shares
Statement of Investor Complaints for the Quarter ended 30.06.2019
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.06.2019.
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31.03.2019.
Secretarial Compliance Report for the year ended 31st March, 2019.
Paper Cuttings
Paper cuttings of audited financials for the year ended 31.03.2020
BM Notice Advertisement 23.06.2020
Kreon Finanancials Services Ltd paper advt of financials for Q3 ended 31.12.2019
BM Notice Newspaper advt 30.01.2020
News Paper cutting of Unaudited Financial Results for the Quarter Half year ended 30.09.19
Notice of Corrigendum to Annual Report 2018-2019.
Newspaper Cutting for the 25th Annual General Meeting, EVoting and Book Closure information.
Newspaper Cutting for the Board Meeting to be held on 13.09.2019
Newspaper Cutting for the Un-Audited Financial Results for the Quarter ended 30.06.2019
Newspaper Cutting for the Board Meeting to be held on 13.08.2019
Outcome of Board Meeting Dated 13.08.2019
Newspaper Cutting for the Audite Financial Results for the Quarter and Year ended 31.03.2019
Notice of Board Meeting to be held on 30th may, 2019.
Newspaper Cutting for the Board Meeting to be held on 28.08.2018
Newspaper Cutting for the Board Meeting to be held on 11.08.2018
Newspaper Cutting for the Un Audited Financial Results for the Quarter ended 30.06.2018
Newspaper Cutting for the Board Meeting to be held on 30.05.2018
Newspaper Cutting for the financial Results for the Quarter and Year ended 31.03.2018
Share Capital Audit Report
Share Capital Audit for the quarter ended 30.06.2020
Share Capital Audit for the quarter ended 31.03.2020
Share Capital Audit for the quarter ended 31.12.2019
Share Capital Audit for the Quarter ended 30.09.19
Share Capital Audit for the Quarter ended 31.03.19
Share Capital Audit for the Quarter ended 30.06.19
Share Capital Audit for the Quarter ended 31.12.18
Share Capital Audit for the Quarter ended 30.09.18
Share Capital Audit for the Quarter ended 31.03.18
Share Capital Audit for the Quarter ended 30.06.18
Share Capital Audit for the Quarter ended 31.12.17
Share Capital Audit for the Quarter ended 30.09.17
Share Capital Audit for the Quarter ended 30.06.17
Code of Conduct.
Fair Practice Code
Policies and Documents
Composition of Board of Directors and Committees.
Code of conduct- Directors, Senior management and Independent Directors
Policy for prevention of sexual harassment (POSH)
Policy on determination of materiality of events and information
Succession Plan for the Board and Senior Management
Vigil Mechanism or Whistle Blower Policy
Policy on Preservation of documents
Policy on Related Party Transaction
Criteria for making payment to Non-Executive Directors
Terms and conditions for appointment of Independent Directors