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BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2023
Nov 30, 2023
62505_rns_2023-11-30_9e642e09-c386-448c-baea-9181598a5805.pdf
Board/Management Information
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KKRRAFTON DEVELOPERS LIMITED (Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815
Date: 30.11.2023
To, The Department of Corporate Services The Bombay Stock Exchange, PhirozeJeejeebhoy Towers, Dalal Street, Bombay – 400 001
Dear Sir,
SUB: Intimation of Board Meeting as per regulation 29of SEBI (Listing Obligation and Disclosure Requirements), 2015
REF: SCRIPT CODE: 521238
Dear Sir,
With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company will be held on 4th December, 2023 at 01:00 P.M. at the registered office of the company to transact the following businesses:
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To change Registered Office of the Company within the same City.
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Any other business as chairman of the meeting thinks fit to discuss with the approval of the directors of the company.
Kindly acknowledge the same and take on your records.
Thanking You.
FOR KKRRAFTON DEVELOPERS LIMITED
Tushar Shah Digitally signed by Tushar Shah DN: c=IN, o=Personal, title=0534, pseudonym=a2e68e3bdd3b4bf3a407ffb798ebd107, 2.5.4.20=aa43357193e1af9fd1fac334681827e3bb348658ea19520b9ee4a6b41328a789, postalCode=380007, st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.11.30 14:48:06 +05'30' DIRECTOR TUSHAR SHAH DIN: 01748630
Regd. Office: 1, Ankur Complex, 2[nd] Floor, B/h. Town Hall, Opp. Hasubhai Chambers, Ellisbridge, Ahmedabad – 380 006. (O) - +91-79-40329745 Mail us at:- [email protected], http://www.sequel-e-routersltd.com