15
total announcements
530547.BO · 15 min delayed
Ken Financial Services Ltd
Ken Financial Services Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 32nd Annual General Meeting, to the BSE. The report includes the Audited Financial Statements, Reports of the Board of Directors and Auditors, and resolutions for the AGM.
Ken Financial Services Ltd
Ken Financial Services Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of directors, and increase in borrowing limits.
Ken Financial Services Ltd
Ken Financial Services Ltd has re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second term of 5 consecutive years, subject to approval at the 32nd Annual General Meeting.
Ken Financial Services Ltd
Ken Financial Services Ltd has appointed Mr. Sachin Pawan Kumar Choudhary as its Chief Financial Officer (CFO) with effect from September 3, 2026.
Ken Financial Services Ltd
Ken Financial Services Ltd has appointed Mr. Sachin Pawan Kumar Choudhary as an Additional Director (Professional Executive) with effect from 3rd September, 2026.
Ken Financial Services Ltd
Mr. Praveen Kumar Modi has resigned as Chief Financial Officer (CFO) of Ken Financial Services Ltd due to pre-occupation, effective September 3, 2026.
Ken Financial Services Ltd
Mr. Praveen Kumar Modi, the Executive Professional Director and Chief Financial Officer of Ken Financial Services Ltd, has resigned from his position due to pre-occupation, effective September 3, 2026.
Ken Financial Services Ltd
Ken Financial Services Ltd has scheduled its 32nd Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The company will close its register of members and transfer book from September 20 to 26, 2026, for the purpose of the AGM.
Ken Financial Services Ltd
Ken Financial Services Ltd held a board meeting on September 3, 2026, where they approved the directors' report, accepted the resignation of Praveen Kumar Modi as director and CFO, and appointed Sachin Pawan Kumar Choudhary as additional director and CFO. They also re-appointed Neha Kailash Bhageria as independent non-executive woman director and decided to hold the 32nd Annual General Meeting on September 26, 2026.
Ken Financial Services Ltd
Ken Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and approve the Directors Report, fix the date and time of the 32nd Annual General Meeting, and other related matters.
Ken Financial Services Ltd
Ken Financial Services Ltd has submitted an application to BSE Ltd for reclassification of Mr. Ashish Jajodia from 'Promoter' category to 'Public' category, as per Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ken Financial Services Ltd
Ken Financial Services Ltd has informed BSE that the company's promoter, Mr. Aashish Jajodia, has requested reclassification from 'Promoter' category to 'Public' category, subject to approval from BSE and shareholders.
Ken Financial Services Ltd
Ken Financial Services Ltd has announced its unaudited quarterly financial results for the quarter ended June 30, 2026, with a net profit of ₹19.36 crore and a basic and diluted EPS of ₹0.65.
Ken Financial Services Ltd
Ken Financial Services Ltd has announced its unaudited quarterly financial results for the quarter ended June 30, 2026, with a net profit of ₹19.36 crore and a basic and diluted earnings per share of ₹0.65.
Ken Financial Services Ltd
Ken Financial Services Ltd has scheduled a Board Meeting on 10th August, 2026 to consider and approve unaudited quarterly financial results for the quarter ended 30th June, 2026, and to consider a request for promoter re-classification under SEBI regulations.