AI assistant
Alankit Limited — Board/Management Information 2019
Sep 20, 2019
62549_rns_2019-09-20_9394c389-aea6-4bfb-bc1f-2d36de9a5a79.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [185 x 74] intentionally omitted <==
==> picture [247 x 82] intentionally omitted <==
20[th] September, 2019
To, The General Manager Department of Corporate Services Bombay Stock Exchange Limited P.J Towers, Dalal Street Mumbai – 400001 Phones: 022 - 2272 3121, 2037, 2041 Fax: 91-22-22721919 [email protected] Security Code No. : 531082
The National Stock Exchange of India Ltd.
Exchange Plaza, 5[th] Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400051 Phones: 022 - 2659 8237, 8238, 8347, 8348 Fax No: (022) 26598120 [email protected] Security Code No. : ALANKIT
Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company
Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
In respect of above captioned subject and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a letter from Mrs. Milli Mehta informing about her Resignation from the post of Company Secretary and Compliance Officer of the Company due to some personal reasons from the closing of business hours of 28[th] September, 2019.
This is for your kind information and records please.
Thanking you,
FOR ALANKIT LIMITED
Digitally signed by ANKIT AGARWAL DN: c=IN, o=Personal, postalCode=110052, st=Delhi, 2.5.4.20=e57c256203aa3a50044cc67c14 b0205686f075cd8e47fbd6bf3a7bef421ae 344, serialNumber=fb6df8ae1c98d8bd94e83c c88379da88588fcc1b3bb417ee330370d2 182cb88f, cn=ANKIT AGARWAL Date: 2019.09.20 16:21:38 +05'30'
postalCode=110052, st=Delhi, ANKIT 2.5.4.20=e57c256203aa3a50044cc67c14 b0205686f075cd8e47fbd6bf3a7bef421ae 344, serialNumber=fb6df8ae1c98d8bd94e83c AGARWAL c88379da88588fcc1b3bb417ee330370d2 182cb88f, cn=ANKIT AGARWAL Date: 2019.09.20 16:21:38 +05'30' ANKIT AGARWAL MANAGING DIRECTOR
CIN : L74900DL1989PLC036860 Registered Office : 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alankit House, 4E/2, Jhandewalan Extension, New Delhi -110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : +91-11-2355 2001 I Website : www.alankit.in I email : [email protected]