AI assistant
BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2023
Aug 25, 2023
62505_rns_2023-08-25_81111195-6115-4b3e-8b06-1af614beb5b5.pdf
Board/Management Information
Open in viewerOpens in your device viewer
KKRRAFTON DEVELOPERS LIMITED
(Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815
Date: 25.08.2023
To, Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001
Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015.
Ref.: BSE Script code: - 521238
Dear Sir,
Kindly acknowledge that the board meeting was held today at the registered office of the company. The meeting started at 02:00 PM and concluded at 02:30 PM. The following is the outcome of the said meeting: 1. To call the Annual general meeting of the company on 21.09.2023 at 02:00 P.M. at the registered office of the company.
-
To approve the Directors Report along with the annual Report of the company for the F.Y. ended 31.03.2023.
-
The Register of Members and share transfer books of the Company will remain closed from 14.09.2023 TO 21.09.2023 (both days inclusive) for the purpose of Annual General Meeting.
-
To provide e- voting facilities to the shareholders for the purpose of annual general meeting of the company which will be held on 21st September, 2023. E-voting facilities will be start from 18.09.2023, 09:00 a.m. to 20.09.2023, 05:00 p.m.
-
To appoint Mr. Manish Bucha, practicing company secretary as scrutinizer for the Annual General Meeting.
-
To regularize the appointment of Additional Director Mr. MANISHBHAI NIRMAL by appoint him as a Managing Director of the company.
Mail us at:- [email protected],
KKRRAFTON DEVELOPERS LIMITED (Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815
Please kindly take into your records.
Thanking You,
Yours faithfully,
FOR KKRRAFTON DEVELOPERS LIMITED
Digitally signed by Tushar Shah DN: c=IN, o=Personal, title=0534, Tushar pseudonym=a2e68e3bdd3b4bf3a407ffb798ebd107, 2.5.4.20=aa43357193e1af9fd1fac334681827e3bb348658e a19520b9ee4a6b41328a789, postalCode=380007, st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd Shah 2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.08.25 14:56:21 +05'30'
TUSHAR SHASHIKANT SHAH DIRECTOR DIN: 01748630
Mail us at:- [email protected],