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Amforge Industries Ltd. — Board/Management Information 2020
Nov 19, 2020
64234_rns_2020-11-19_ad62b127-ca97-4c3f-b7b8-42802ee968dd.pdf
Board/Management Information
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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119) Registered Office: 1118, Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 22821486 ◦ Fax: 022-66365964 ◦ Email: secretarial @amforgeindustries.com ◦ www.amforgeindia.in
AMF:RO: 2020-2021 18[th] November, 2020 Corporate Relationship Department BSE Limited P.J. Towers Dalal Street Mumbai-400 001 (Code No. 513117) Dear Sirs,
Sub: Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that Mrs. Reshma Makar resigned as director from the Board of the Company, w.e.f. 11[th] November, 2020.
Kindly take the above on record and oblige.
Thanking you,
Yours truly, For AMFORGE INDUSTRIES LIMITED
HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2020.11.19 12:44:49 +05'30' MANAGING DIRECTOR