Aditya Ispat Ltd. — Board/Management Information 2019

Dec 30, 2019

Phone : 23097396, 23773675 TelaFax : 040 - 23746169

ADITTA ISPAT LIMITED �.!\ ClN: L27109TG1990PLC012099

==> picture [58 x 26] intentionally omitted <==

----- Start of picture text -----

�-
----- End of picture text -----

ClN: L27109TG1990PLC012099 · Dealera in : All Kinda of IRON and STEEL Regd. Office g Work,.: Plot No.20, Phase - V, 1.0.A, Jeedimetla,Hyderabad - 500055 Mtrs.'of: BRIGHT BARS & SHAFTING$

30.12.2019

To

The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI - 400 001

Ref: Scrip Code 513513

Sub : Outcome of the Board meeting of the Company held today i.e 30.12.2019

Dear Sir/ Madam

With reference to above mentioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e 30th December, 2019 inter alia and approved the following:-

1. Accepted the resignation of Mrs. Jyoti Kabra Singi, Company Secretary with effect from 24.12.2019.

The meeting commenced at 10.30 hrs and ended at 11.30 hrs at the registered office of the Company.

Please take the above intimation on records and acknowledge the receipt of the same.

Thanking you

Yours faithfully �'. For ADITYA ISPAT LIMITED / />.::S� \ '"" �S B.CHACHAN ·\ .... / Managing Director ·-� �,.1/ Din No. 00080463 CC: The Calcutta Stock Exchange Ltd. : m i •· 1 ......::::.:;:;..r_

Website: www.adityaispat.com E-mail: info@adityaispat.com