Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Associated Alcohols & Breweries Ltd Board/Management Information 2022

Nov 12, 2022

59346_rns_2022-11-12_18a7c9d7-a7cd-45a8-af99-21d5d494aaff.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [59 x 51] intentionally omitted <==

ASSOCIATED K E D IA G R OU P Dreams Determination Dexterity

Associat ed Alcohols & Breweries Ltd.

Registered / Corporate Office : 4th Floor, BPK Star Tower, A.B. Road, Indore - 452 008, (M.P.) India Contact No. +91 731 4780400/490 Fax: +91 731 4780410 E-mail: [email protected] CIN: L15520MP1989PLC049380

12[th] November, 2022

To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited PJ Tower, Dalal Street, Exchange Plaza, C-1, G Block Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 507526 Mumbai – 400 051 NSE Symbol: ASALCBR

Sub: Disclosure of Information under to Regulation 30 of SEBI (Listing Obligations & Disclosure – Requirements) Regulations, 2015 regarding Resignation of Chief Financial Officer (CFO) of the Company.

Dear Sir,

With reference to above captioned subject, we are hereby informed that Mr. Sanjay Kumar Tibrewal Whole Time Director & CFO has resigned from the post of Chief Financial Officer (CFO) of the Company . However, he will continue to hold the position of Whole Time Director in the company.

Particulars of resignation of Mr. Sanjay Kumar Tibrewal as Chief Financial Officer (CFO) of the Company.

Sr. No. Particulars Disclosure
1. Resignation of CFO Mr. Sanjay Kumar Tibrewal has resigned as Chief Financial
Officer of the company. However, he will continue to hold
theposition of Whole Time Director in the company.
Reason As Mr Ankit Agrawal has now been appointed as CFO of
the company. The intimation of appointment of Mr Ankit
Agrawal is beingshared separately.
Date of Resignation as CFO 12.11.2022

You are requested to please consider and take on record.

Thanking you,

For Associated Alcohols & Breweries Limited

SUMIT Digitally signed by SUMIT JAITELY JAITELY Date: 2022.11.12 18:10:22 +05'30'

Sumit Jaitely Company Secretary & Compliance Officer

Plant: Khodigram, Tehsil Barwaha, Distt. Khargone - 451 115 (M.P.)