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Aksh Optifibre Ltd. — Board/Management Information 2020
Sep 22, 2020
61567_rns_2020-09-22_a49fcb1b-8043-4578-88c3-49cfb31422fb.pdf
Board/Management Information
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AKSH
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AKSH OPTIFIBRE LIMITED
A-32, 2[nd] Floor, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044, INDIA Tel.: +91-11-26991508, 26991509 Fax : +91-11-26991510 Email : [email protected] Website : www.akshoptifibre.com CIN NO. : L24305RJ1986PLC016132
September 22, 2020
To
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra(E), Mumbai – 400051 Dalal Street, Bombay-400001
Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Ms. Yamini Agarwal (DIN: 08597491), has ceased to be Additional Director (in the capacity of Independent Director) of the Company w.e.f September 21, 2020 due to non-approval of her regularization as director by the members of the Company at the Annual General Meeting held on September 21, 2020. The voting results in respect of the same has already been submitted with the Stock Exchanges.
The above is for your kind information and records.
Thanking you,
for Aksh Optifibre Limited
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Gaurav Mehta Chief- Corporate Affairs & Company Secretary
We smarten up your life..[TM ]
Regd. Office : F-1080, RIICO Industrial Area Phase-lll, Bhiwadi – 301019 (Rajasthan) INDIA Phones : +91-1493-220763, 221333 | Fax : +91-1493-221329