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Dee Kartavya Finance informs about outcome of board meeting

28 Dec 2016 Evaluate

Dee Kartavya Finance has informed that the Meeting of Board of Directors of the Company held on December 28, 2016, has considered and approved the appointment of Pinki Bathwal & Mamta Devi as an additional director of the Company with immediate effect; and rectified the Listing agreement dated January 18, 2016 by executing the fresh listing agreement dated December 28, 2016.

The above information is a part of company’s filings submitted to BSE.

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