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Bartronics India Ltd. Board/Management Information 2024
64057_rns_2024-11-29_e5511987-0dbd-4658-ab70-d701a7268613.pdf
Board/Management Information
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29.11.2024
| To | To |
|---|---|
| BSE Limited | National Stock exchange of India Limited |
| Listing Department, | Exchange Plaza, C-1, Block G, |
| P.J. Towers, Dalal Street, | Bandra Kurla Complex, Bandra (E) |
| Mumbai – 400 001 |
Mumbai – 400 051 |
| Scrip Code: 532694 | Symbol: ASMS |
Dear Sir/Madam,
Subject: Intimation of resignation by Company Secretary & Compliance Officer of the Company, pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Reg
With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ashwani Singh Bisht has tendered his resignation as the Company Secretary & Compliance Officer of the Company w.e.f close of working hours on November 29, 2024.
The details which are required under Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 the information is given in "Annexure-A".
We request you to take this intimation on your record.
Thanking you,
For Bartronics India Limited
N VIDHYA SAGAR REDDY Digitally signed by N VIDHYA SAGAR REDDY Date: 2024.11.29 16:35:49 +05'30'
N. VIDHYA SAGAR REDDY MANAGING DIRECTOR DIN: 09474749
Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation of Mr. Ashwani Singh Bisht as Company Secretary & Compliance Officer W.e.f November 29, 2024
| S. | Particulars | Description |
|---|---|---|
| No | ||
| 1 | Reason for change viz. appointment, | Personal Reasons |
| resignation, removal, death or |
||
| otherwise | ||
| 2 | Date of appointment/ resignation | Date of Resignation:- November, 29, 2024 |
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between | Not related |
| directors (in case of appointment of a |
||
| director). | ||
| 5 | Letter of Resignation along with | Attached |
| reason for resignation | ||
| 6 | Shareholding, if any in the company | Nil |
For Bartronics India Limited
N VIDHYA SAGAR REDDY
Digitally signed by N VIDHYA SAGAR REDDY Date: 2024.11.29 16:36:19 +05'30'
N. VIDHYA SAGAR REDDY MANAGING DIRECTOR DIN: 09474749
Incl: As above
To, Date: 29-11-2024
The Managing Directors M/s. Bartronics India Limited SV Chambers, 1st Floor Plot No. 193 Kavuri Hills, Phase 11, Madhapur, Hyderabad — 500081, India
Subject: Resignation as Company Secretary & Compliance Officer
Dear Sir,
I am writing to formally announce my resignation from my position as Company Secretary & Compliance Officer at Bartronics India Ltd. Therefore I am giving one month notice of my resignation.
At the outset I am very much thankful to the Board of Directors of the Company for appointing me as Company Secretary & Compliance Officer of the Company. Owing to my commitments and personal pre-occupations, I'm unable to continue. Accordingly, I tender my resignation from the position of Company Secretary & Compliance Officer of the Company.
Further, I would also like to confirm that there is no other material reason other than the one mentioned above, for my resignation from the company.
Additionally, I kindly request that the full and final settlement process be initiated at the earliest convenience.
Thank you for your support. I wish Bartronics continued success in the future.
Sincerely,
Ashwani Singh Bisht Company Secretary & Compliance Officer