AI assistant
Aarvi Encon Limited Board/Management Information 2021
62158_rns_2021-03-08_d251e1e9-92e5-48bd-b16f-a401ad13454d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
i Encon Limited
Formerly known as Aarvi Encon Private Limited CIN: L29290MH1987PLC045499
(ISO 9001: 2015 & OHSAS 18001: 2007) Regd. Office: B1-603, 6th Floor, Marathon Innova, Marathon Nextgen Complex. Opp. Peninsula Park, Lower Parel, Mumbai - 400 013, INDIA.
TUN EN ISO 900120 100 131353655 AUSTRIA OHSAS 1800120 116 131353656 CERTIFIED CRISIL SME
AEL/NSE/2020-21/53
Date: March 08, 2021
To. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051
Kind Attention: Head - Listing Symbol: AARVI
Sub: - Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
With reference to the above captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Jay H. Shah has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f March 08, 2021. The resignation letter dated February 09, 2021 attached herewith for your kind perusal.
This is for your information and records purpose.
Thanking You,
Yours Faithfully, For Aarvi Encon Limited
Jaydev V. Sanghavi Executive Director & CFO (DIN: 00759042)