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Archies Ltd. Board/Management Information 2020
62096_rns_2020-08-04_72785043-eceb-4037-a0ac-913afc26b9d0.pdf
Board/Management Information
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Date: 04th August, 2020
| 2)TheListingDepartment, |
|---|
| CorporateRelationshipDepartment, |
| BSELimited, |
| t"Floor,NewTradingWing,P.J.Towers, |
| DalalStreetFort,Mumbai-400001 |
| ScripCode-532212 |
Sub: Intimation of Resignation of Mr. Dilip Seth from the post of Whole Time Director (Finance) and Chief Financial Officer (CFO) of the Company
Dear Sir/ Madam,
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that Mr. Dilip Seth has tendered his resignation from the post of Whole Time Director (Finance) and Chief Financial Officer (CFO) of the Company by submitting his resignation letter dated 03.08.2020 to the Board of Directors of the Company. As per resignation letter submitted, his last working day will be end of working hours of today i.e. 4th August, 2020.
Resignation Letter (reason of resignation mentioned within) IS attached herewith for your consideration.
Please take the above on records.
Thanking You.
Yours faithfully,
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Hitesh Kuma
\\ <' A.
(Company Secretary)
ARCHIES LIMITED
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Fax: 91-11-41410060, Ernail : [email protected], Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191- F,SECTOR-4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA)
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The Board of Directors Archies limited C-l13, Naraina Ind. Area Phase - 1, New Delhi - 110028
Sub.: Resignation from the post of Director Finance & CF~
Respected Sir,
This is in reference to captioned subject; I am hereby submitting my resignation from the post of Whole time Director (Finance) & CFOof Archies Ltd. Iam resigning purely because of personal reasons. My last working day will be end of working hours of 4th August 2020.
I am thankful to you for all the learning and opportunities given to me during the last 29 years. On my part, Ihave always tried to give my best to the Company.
Ido wish you; the company and everyone associated with it all the success in life.
Kind Regards,
Dilip Seth
(Director Finance & CFO)
PAN: AALPS1207N
DIN: 06640936
Date: 03.08.2020
Place: New Delhi
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