AI assistant
HEG Ltd. Board/Management Information 2018
61624_rns_2018-09-28_7857d0f4-1151-46e1-9758-efeb83f68ae3.pdf
Board/Management Information
Open in viewerOpens in your device viewer
HEG/SECTT/2018 28th September, 2018
| 1 | BSE Limited | 2 | National Stock Exchange of India Limited |
|---|---|---|---|
| 25th Floor, P JTowers | Exchange Plaza, 5th Floor | ||
| Dalal Street | Plot No.C/1, G Block, Bandra -Kurla Complex | ||
| MUMBAI -400 001. | Bandra (E), | ||
| Scrip Code: 509631 | MUMBAI -400 051. | ||
| Scrip Code: HEG |
Dear Sir/Madam,
Sub: Intimation regarding Resignation of Smt. Vinita Singhania (DIN: 00042983) as an Independent Director of the Company w.e.f. 1st October, 2018.
We would like to inform you that Smt. Vinita Singhania (Independent Director, DIN: 00042983), tendered her resignation vide letter dated 28th September, 2018, from the Directorship (in the capacity of Independent Director) of the Company effective from 1st October, 2018. A copy of Resignation letter is enclosed as Annexure-A.
The reason for resignation is as under:
Applicability of Inter-Locking provisions in terms of amended Regulation 16 of SEBI (LODR) Regulations, 2015, effective from 1st October, 2018.
You are kindly requested to take the aforesaid on your records.
Thanking you,
Yours faithfully, For HEG Limited
Encl : as above. HEG LIMITED
Corporate Office: Regd. Office: Noida 201 301 (NCR-Delhi), India (Madhya Pradesh), India Fax: +91-120-4277841 Fax: +91-7480-233522 Website: www.lnjbhilwara.com Website: www.hegltd.com
Bhilwara Towers, A-12, Sector-1 Mandideep (Near Bhopal) Distt. Raisen - 462046 Tel. : +91-120-4390300 (EPABX) Tel. : +91-7480-405500, 233524 to 233527 Corporate Identification No.: L23109MP1972PLC008290
4, BAHADUR SHAH ZAFAR MARG NEW DELHI - 110002
VINITA SINGHANIA NEHRU HOUSE
28.09.2018
To
The Board of Directors HEG Limited A-12, Sector-l Noida (U.P.) - 201301
Dear Sir,
Sub: Resignation from the Directorship of the Comp any.
In view of the applicability of inter-locking provisions in terms of amended Regulation 16 of SEBI (LODR) amendment Regulations, 2018, effective from 1st October, 2018, I, Vinita Singhania do hereby tender my resignation from the Directorship (in the capacity of Independent Director) from the Board of HEG Limited w.e.f. 1st October, 2018.
Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the Office of the Registrar of Companies, to that effect.
V:'it~ Regards, :J VI'~~au-p~
VINITA SINGH ANIA
DIN: 00042983
Address: 101, Friends Colony,East New Delhi-ll0065
TELEPHONE: 41509278, 2331112-5, FAX: 91·011 -23712680. 23722251