KKRRAFTON Developers Ltd(KKRRAFTON Develo) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	26-Aug-2023	-	-
THE ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY 21ST SEPTEMBER, 2023 AT 2:00 PM AT REGISTERED OFFICE OF THE COMPANY. 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. Outcome attached. (As Per BSE Announcement Dated on 25/08/2023) As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2022-2023 approved and adopted by the directors at the board meeting of the company conducted on 25.08.2023. THE ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY 21ST SEPTEMBER, 2023 AT 2:00 PM AT REGISTERED OFFICE OF THE COMPANY. (As Per BSE Announcement Dated on 26/08/2023)
AGM	22-Sep-2022	23-Aug-2022	-	-
To call the Annual general meeting of the company on 22.09.2022 at 01:00 P.M. at the registered office of the company Kindly acknowledge that the board meeting was held today at the registered office of the company at 2:00 PM. The outcome of the meeting is attached. (As Per BSE Announcement Dated on 24.08.2022) Annual General Meeting of KKRRAFTON DEVELOPERS LIMITED held on Thursday 22nd September, 2022 at Registered office of the Company. The Outcome attached herewith. (As Per BSE Announcement Dated on 22.09.2022)