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Akash Infra-Projects Limited Board/Management Information 2019
62117_rns_2019-05-11_cada7965-4419-48ea-abda-6778cde168b2.pdf
Board/Management Information
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Ph. : +91-79-23227006 Fax : +91-79 23231006 E-mail : [email protected] Web : www.akashinfra.com Pn. : +91-79-23227006 Fax:+91-79 23231006 E-mail : [email protected] Web : www.akashinta.com
Regd. Office: R.gd. Ofice:
2, G.F.. Abhishek Building, Opp. Hotel Haveli, Sector-11, Gandhinagar-382011, Gujarat. (INDIA) 2, G.F., Abhishek Buitdino. Opp. Hotel Haveli, Sector-li. Gandh inaga r-38201.1 . cujarat. (tNDtAi
CIN -1,45209GJ1999PLC036003 cr{ -u15209e,1999P1C036003
AKASH INFRA-PROJECTS LTD. BUILDERS OF RELIABLE ROADS AKASH TNFRA-PROJECTS rTD. BUITDERS OF RELIABTE ROADS
Date: 11th May, 2019 Date: 1ls May, 2019
To, To,
National Stock Exchange of India Limited (SME Emerge) Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. National Stock Exchange of lndia Limited (SME Emerge) Exchange Plaza" Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
SYMBOL: AKASH SYMBOL: AT(ASH
Dear Sir, Dear Sir,
Sub.: Intimation of resignation of Company Secretary and Compliance officer. Sub.: Intimation ofresignation ofCompany Secretary and Compliance officer.
With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Mrs. Upasna Patel has tendered her resignation from the post of Company Secretary and Compliance Officer effective from closure of business hours on Monday, 13th May, 2019. With reference to the captioned subiect matter and pursuant to the provisions of Regulation 30 of Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that Mrs. Upasna patel has tendered her resignation from the post of Company Secretary and Compliance Officer effective from closure ofbusiness hours on Monday, 1.3t1May, 20L9.
Kindly take the above intimation on your record. Kindly take t}te above intimation on your record,
Yours faithfully, Yours faithfully,
FOR AKASH INFRA-PROJECTS LIMITED
YOGIN MAR H PATEL CHAIRMAN & MANAGING DIRECTOR DIN: 00463335 DIN:00f53335