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Ace Integrated Solutions Limited Board/Management Information 2019
63663_rns_2019-03-18_e3247e05-9f11-49af-9f51-fb1b802c9172.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:[email protected], [email protected] CIN: L74140DL1997PLC088373
Ref.- AISL/SEC/STX/2018-19/42
T0
Dated: 18.03.2019
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)
Company Symbol: ACEINTEG Subject: - Resignation of Mr. Ashok Kumar Agrawal (DIN: 01085921) from directorship.
Dear Sir/Madam,
In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mr. Ashok Kumar Agrawal (DIN: 01085921) has resigned from the post of director in the Company w.e.f. 18.03.2019 and his resign letter is enclosed.
You are requested to kindly take the above information on your records.
Yours Faithfully For ACE INTEGRATEDS TIONS LIMITED RANJEET SINGH (Company Secretary & Compliance Officer)
Date: 18.03.2019 Place: Delhi
From: ASHOK KUMAR AGRAWAL 13, SSP Road, Civil Lines, Gorakhpur - 273001 U.P
To,
Date: 18/03/2019
The Board of Directors, ACE INTEGRATED SOLUTIONS LIMITED, B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi - 110092
Sub: Resignation from the position of Director
Dear Sir/Madam.
I, ASHOK KUMAR AGRAWAL (DIN: 01085921) S/o Shri Devi Prasad Agrawal R/o13, SSP Road, Civil Lines, Gorakhpur - 273001 U.P., due to my other occupations, I am not interested to continue as director, hence please accept my resignation from Directorship of Ace Integrated Solutions Limited (CIN: L74140DL1997PLC088373) w.e.f. 18/03/2019.
Kindly acknowledge the receipt of my resignation and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.
Thanking You,
Yours sincerely,
Ashale Kumon (ASHOK KUMAR AGRAWAL)
Accepted des 1
Date: 18/03/2019 Place: Gorakhpur
For ACE INTEGRATED SOLUTIONS LIMITED Managing Director