AI assistant
Ace Integrated Solutions Limited Board/Management Information 2021
63663_rns_2021-06-04_4c41d879-db66-4773-82b4-988052e42e52.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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.- ACE/STX/2021-22/13
To
Dated: 04.06.2021
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: - Intimation of resignation of Mr. Ranjeet Singh from the position of Company Secretary and Compliance Officer.
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 the Company has received a resignation letter from Mr. Ranjeet Singh dated June 04, 2021 resigning from the position of Company Secretary & Compliance Officer of the Company.
Please find enclosed the copy of his resignation letter.
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITED
For ACE INTEGRATED SOLUTIONS LIMITED
Managing Director CHANDRA SHEKHAR VERMA (Managing Director)
Encl: As above
Date: June 04, 2021
The Board of Directors/Managing Director ACE INTEGRATED SOLUTIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patpargani, New Delhi - 110092
Subject: Resignation from the post of Company Secretary and Compliance Officer with Ace Integrated Solutions Limited
Dear Sir,
I RANJEET SINGH hereby tender my resignation from the post of Company Secretary and Compliance Officer with Ace Integrated Solutions Limited (CIN: L74140DL1997PLC088373) with effect from June 04, 2021.
You are kindly requested to file necessary intimations to the stock exchange, depositories, RTA etc. and submit forms with the Registrar of Companies, NCT of Delhi & Haryana to give effect of this resignation.
Thanking you,
RANJEET SINGH
M. No. A44935 ECSIN: RA044935A000097856
Mccept & Acknowledgemment
To,