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BEFOUND MOVEMENT LIMITED Board/Management Information 2019

Sep 17, 2019

63511_rns_2019-09-17_f9893c31-34ee-4878-87aa-9cddd405dc96.pdf

Board/Management Information

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==> picture [329 x 106] intentionally omitted <==

September 17, 2019

To, BSE Limited, P J Towers, Dalal Street, Mumbai - 400001

Scrip Code: 511585

Dear Sir,

Sub: Disclosure as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, CS Varsha Gupta tendered her resignation as Company Secretary of the Company w.e.f. September 17, 2019 for better prospects.

The CFO of the Company shall take over the additional responsibility of Compliance Officer till such time the new Company Secretary is being appointed.

Please take note of the above and oblige.

Thanking you,

Yours faithfully,

For Regency Trust Limited

Rajesh Kapoor Director (Finance) and CFO DIN - 02757121

Corp Off: Office No. G -10 Harmony, 3rd Cross Lane, Lokhandwala Complex, Andheri West, Mumbai 400053 Reg Off: 39 R B C Road, Ground Floor, Near DumDum Central Jail, Kolkata - 700028 CIN: L27109WB1988PLC045119 | Email:[email protected] | Tel: 8108892327 Website: www.regencytrust.in