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JAINEX AAMCOL LTD. — Board/Management Information 2019
Aug 6, 2019
60883_rns_2019-08-06_eecb0896-dd48-471d-8d31-2201d2e90063.pdf
Board/Management Information
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JAINEX AAMCOL LIMITED
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Regd Off .: 405 & 406, 4[th] Floor, Sharda Chambers, 15, Sir Vitthaldas Thackersey Marg, New Marine Lines, Mumbai 400 020. Tel: (022) 22002252 Fax: (022) 22002254 Email: [email protected] CIN : L74999MH1947PLC005695
Date: 06[th] August, 2019
To, The Secretary Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001
Scrip Code: 505212
Subject: Resignation of Company Secretary & Compliance Officer
Dear Sir(s),
This is to inform you that Jainex Aamcol Limited (the “Company”) has received a letter of resignation dated 05[th] August, 2019 from Ms. Deepti Joshi (Membership No.: A27496), Company Secretary and Compliance Officer, conveying her decision to resign from the post of Company Secretary and Compliance Officer of the Company, in view of her other commitments.
This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the information of the Stock Exchange and Members.
Request you to take the same on records.
Thanking You,
Yours faithfully,
For Jainex Aamcol Limited
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Rahul Dugar Director
DIN: 00013704
Works : L-3 MIDC, Indl. Area, P. O. Chikalthana, Aurangabad 431 210 Tel : (0240)6614480/490 Fax No . (0240)2482208 E-Mail : [email protected]