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Ashima Ltd — Board/Management Information 2024
May 30, 2024
61349_rns_2024-05-30_daee11c9-6d73-4852-bd35-7e2baa9df2bc.pdf
Board/Management Information
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30[th] May, 2024
To, To, BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department, Exchange Plaza 5[th] Floor, Plot no. C/1, 25[th] Floor, P J Towers, Dalal Street, G Block, Bandra Kurla Complex, Fort, Mumbai – 400001 Bandra (East), Mumbai – 400051 SECURITY CODE NO. 514286 SECURITY CODE NO. ASHIMASYN
Dear Sir/ Madam,
Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Resignation letter of Company Secretary and Compliance Officer of the Company.
With reference to the captioned subject and in furtherance to our letter dated 12[th] April, 2024, intimating the resignation of Ms Shweta Sultania from the post of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from the close of working hours on 31[st] May, 2024, please find enclosed the copy of her resignation letter in terms of Sub-Para 7C of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.
Thanking you,
Yours faithfully, For Ashima Limited
JAYESH CHAMPAKLAL BHAYANI Digitally signed by JAYESH CHAMPAKLAL BHAYANI DN: c=IN, o=Personal, postalCode=380021, l=Ahmedabad, st=Gujarat, street=Texcellence Complex Khokhara Mahmedabad,Opp Anupam Cinema, 2.5.4.20=a08c074ba5e3458cd53392c4636e8f16d3a8df554ee5d53ba09d4bd8aa20d1f4, serialNumber=18ba2d7a0be493c51c352347894ec24dc59f6d65d100b52de3d89ac9396e8025, email=[email protected], cn=JAYESH CHAMPAKLAL BHAYANI Date: 2024.05.30 18:40:23 +05'30'
Jayesh C. Bhayani Chief Financial Officer
Encl: As above
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