Dee Kartavya Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to transact the following :1. To consider & approve the split of shares of the Company of Rs. 10/- each to Re. 1/- each.2. To consider & approve change of name of the Company.3. To consider & approve the Alteration of Main Object of the Company.4. To consider & approve Audited Financial Results for the year ended March 31, 2013.5. To appoint new Statutory Auditors in place of the Retiring Auditor.6. To consider & approve the Directors Report of the Company for the year ended on March 31, 2013.7. To fix the date of book closure.8. To fix the day, date, time and place for the convening of the Annual General Meeting.Source : BSE
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