01-May-2024
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KKRRAFTON Dev
Kindly acknowledge that the board meeting was held today at the registered office of the company at 4:00 PM and concluded at 5:00 PM. The following is the outcome of the said meeting:1. To appoint Ms. Dhruvi Kothari as a company Secretary / Compliance Officer of the Company w.e.f. 01.05.2024 as per regulation 6 (1) of SEBI (LODR).
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