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KKRRAFTON Developers Ltd.

BSE: 521238 Sector: Consumer
NSE: N.A. ISIN Code: INE893C01032
BSE LIVE 14:47 | 17 Jul Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 26.70
PREVIOUS CLOSE 26.70
VOLUME 705
52-Week high 32.40
52-Week low 19.00
P/E
Mkt Cap.(Rs cr) 2
Buy Price 26.70
Buy Qty 95.00
Sell Price 0.00
Sell Qty 0.00
OPEN 26.70
CLOSE 26.70
VOLUME 705
52-Week high 32.40
52-Week low 19.00
P/E
Mkt Cap.(Rs cr) 2
Buy Price 26.70
Buy Qty 95.00
Sell Price 0.00
Sell Qty 0.00

KKRRAFTON Developers Ltd. (KKRRAFTONDEVELO) - Chairman Speech

Company chairman speech

NOTICE TO THE SHAREHOLDER

NOTICE is hereby given that Annual General Meeting of SEQUEL E -ROUTERS LIMITED willbe held on 26th September 2013 at 3:00 p.m. at the Registered office of theCompany at 1 Ankur Complex 2nd Floor B/h. Town Hall Opp. Hasubhai ChambersEllisbridge Ahmedabad - 380 006 to transact the following business.

ORDINARY BUSINESS :

1. To receive consider and adopt the Audited Balance Sheet as at 31st March 2013 andthe Profit and Loss Account of the Company for the year ended on that date together withthe reports of the Directors and auditors thereon.

2. To appoint a Director in place of Mr. Sunilkumar M. Gandhi who retires by rotationand being eligible offers himself for reappointment.

3. To appoint auditors to hold office from the conclusion of this Meeting until theconclusion of the next Annual General Meeting of the Company and to authorize the Board ofDirectors to fix their remuneration.

Dated : 30th May 2013 BY ORDER OF THE BOARD
Place : AHMEDABAD Sd/-
CHAIRMAN

NOTES:

1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXYTO ATTEND AND VOTE INSTEAD OF HIMSELF AND PROXY NEED NOT BE A MEMBER. Proxy in order to bevalid must be received by the company not less than forty-eight hours before the time ofholding the Meeting.

2. Members/Proxies should bring the Attendance Slip duly filled in for attending themeeting.

3. The Register of Members and share transfer books of the Company will remain closedfrom 18.09.2013 to 26.09.2013 (both days inclusive)

4. Members desiring any information regarding the accounts are requested to write tothe Company at least Seven Days before the meeting so as to enable the management to keepthe same ready.