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ABC India Ltd. Board/Management Information 2019
60324_rns_2019-07-22_0f63f712-a7f5-4117-b5d7-d237b61aa315.pdf
Board/Management Information
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40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 PHONE : (033) Z46l "56 l "57, FAX : 91-33-14614193 E-MAIL : [email protected], HOME PAGE : www.ub:indin.com v
Date: 22.07.2019
\/fhe Secretary The Secretary, Listing Department Listing Department Phiroze Jcej eebhoy Towers, Lyons Range, Dalal Street, Mumbai -
BSE Ltd. The Calcutta Stock Exchange Limited, 400001 Kolkata — 700 001.
Scri Code No.— 520123 Scri Code No.— 10011146
Dear Sir.
Reg : Disclosure of Information under Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). 2015
We would like to inform you that Mr. Anand Kumar Agarwal (DlN: 00380908). Chairman. (Executive Director). Promoter of the Company has expired on 22"" July. 2019. This information is provided in compliance to Regulation 30 read with Para A of Part 7 A of Schedule III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). 2015.
This may please be informed to the members of your Stock Exchanges.
Thanking You.
Yours faithfully.
For ABC India Limited
.5 WAG—7 Age—avW—V'
Sanjay Agarwal Company Secretary & Compliance Officer