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Aditya Ispat Ltd. — Board/Management Information 2023
Jan 2, 2023
61697_rns_2023-01-02_22976fd9-51d1-42dc-b7d2-f70cd56a314e.pdf
Board/Management Information
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Phone : 040-23773675
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ADITYA ISPAT LIMITED
Regd. Office & Works : Plot No. 20, Phase V, 1Dft:, J�edimetl�, �yderabad - 500 055. Website : www.adityaispat.com e-mail : [email protected] Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099
To The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Streeti MUMBAI -400 001
02.01.2023
Ref: 1.Scrip Code 513513 2. Your email dt. 02.01.2023. our letter dated 06.12.2022 and our letter dated 31.12.2022 Sub : Additional Details required for Corporate Announcement filed under Regulation 30 Of SEBI (LODR) Regulations. 2015 dt. 02.01.2023
Dear Sir,
Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. We have already submitted vide our letter dt. 06.12.2022, that the Company Secretary has resigned from the post due to his This is with reference to your email dt. 02.01.2023 regarding Additional Details required for Corporate personal obligations, the copy of the letter is attached herewith for your kind reference.
the board meeting. The copy of the letter is attached herewith for your kind reference. meeting held on 31.12.2022 which was already submitted vide our letter dt 31.12.2022 as outcome of The board has accepted the resignation of company secretary with effect from 06.12.2022 on the board
This is for your kind consideration.
the same. Kindly take the note of the above mentioned subject on your records and acknowledge the receipt of
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Thanking you
Yours faithfully
For ADITYA ISPAT LIMITED
Hyderabad
(ALPHONSA DOMINGO)
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(ALPHONSA DOMINGO)
Chief Financial Officer Encl : 1. Our letter dt. 06.12.2022
- Our outcome letter dt. 31.12.2022
Unit-II: Survey No. 119 (P), Kamaram Village, Shankarampet (R) Mandal, Medak Dist. 502 248. Telangana
Phone : 040-23773675
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ADITYA ISPAT LIMITED
Regd. Office & Works: Plot No. 20, Phase V, ID�, J�edimetl�, �yderabad - 500 055. Website : www.adityaispat.com e-mail : [email protected] Udyam: TS-20-0001177 CIN: l27109TG1990PLC012099
Date :06.12.2022
To
The Manager The Department of Corporate Services BSE Limited P.J.Towers, Dalal Street, Mumbai -400001.
Ref: Our Scrip Code 513513
SUB: INTIMATION OF RESIGNATION OF COMPANY SECRETARY UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015.
Dear Sir/Madam,
As required under Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Sai t Kumar Agarwal, Company Secretary of the Company has resigned from the services of the company w.e.f December 6, 2022 due to personal obligations. The Company places its appreciation for services rendered by Mr. Sai Kumar Agarwal during his association with the Company.
Consequent to his resignation as Company Secretary, Mr. Sai Kumar Agarwal, also ceases to be Compliance Officer of the Company. His Successor will be appointed within due time and the same shall be intimated to the Stock Exchange.
Kindly take the note of the above information on records and acknowledge the receipt of the same.
Thanking You,
Yours Faithfully
For Aditya lspat Limited
Alphonsa Domingo Chief Financial Officer r• �
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Hyderabad/_
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Unit- II: survey No. 119 (P), Kamaram Village, Shankarampet (R) Mandal, Medak Dist. 502 248. Telangana
Phone : 040-23773675
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ADITYA ISPAT LIMITED
Regd. Office & Works : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. Website : www.adityaispat.com e-mail : [email protected] Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099
31.12.2022
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 31.12.2022
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 31st December, 2022 at the Registered Office: Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 inter alia and approved the following:-
1.Accepted the Resiination of Mr. Sai Kumar Agarwal, Company Secretary w.e.f 06.12.2022.
This meeting commenced at 11:00Hrs and ended at 11:40Hrs.
Please take the above intimation on records and acknowledge the receipt of the same
Thanking you Yours faithfully For ADITYA ISPAT LIMITED S.�CHAN Managing Director !!::'•=
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, , ,·. " ' Hyderabad) :.:j} S.�CHAN . Managing Director ,· Din No. 00080463
Unit• II: Survey No. 119 (P), Kamaram Village, Shankarampet (R) Mandal, Medak Dist. 502 248. Telangana