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Donear Industries Ltd — Board/Management Information 2019
May 2, 2019
61944_rns_2019-05-02_8ccdcf7a-ce84-46c7-aca3-499ebb91648b.pdf
Board/Management Information
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----- Start of picture text ----- INDUSTRIES LTDDONEAR®----- End of picture text -----
Donear House, Plot No. A· 50, Road No.· 1, MIDC. Andheri[(] E[) ] Mumbai· 400 093. Tel : 022 - 30813591, 30768100 (Board Une) Fax : 022•28370041 E: [email protected] Web: www.donear.com CIN: l99999MH1987PLC042076
2[nd ] May ,2019
To The Manager, Corporate Relations Dept, BSE Ltd. 1[st] Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 512519
The Manager, Listing Department, National Stock Exchange of India Ltd., Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051.
Scrip Code: DONEAR EQ
Dear Sir/ Madam,
Sub: Resigation of Company Secreta and Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons Mr. Sreedhar Himbri has tendered his resignation from the post of Company Secretary and Compliance officer. The Company has accepted his resignation and relieved him from responsibilities w.e.f 1[st ] May,2019.
Kindly take the same on record.
Thanking you,
Yours Faithfully,
�f¼A)o.L, Authorised Signatory