Dee Kartavya Finance has informed that a meeting of the board of directors of the company will be held on March 12, 2013, to consider allotment of 79,95,000 number of equity shares to person as approved by the members at their meeting held on March 11, 2013, and in accordance with the in-principal approval by Bombay Stock Exchange, to consider & approve shifting of registered office of the company and to consider & approve appointment of company secretary and compliance officer.
The above information is a part of company’s filings submitted to BSE.
