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Kesar Enterprises Ltd. — Board/Management Information 2019
Jul 31, 2019
60354_rns_2019-07-31_3a1d729e-a6b3-4a0c-bfed-1aa418281ca5.pdf
Board/Management Information
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Regd. Off: Oriental House, 7 JamshedjiTota Raad, Chvrchgate, Mumbai-400 020, Indio. Website: http://www.kesarindia.cam Phone : ( +91-22) 22042396 / 22851737 Fox : (+91 ,22) 22876162 E-mail l,[email protected] CIN : L24 l l 6MHl 933PLC00l 996
31[st ] July, 2019
Corporate Relationship Department Listing Department, Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, 5[t][h ] Floor, Exchange Plaza, Dalal Street, Sandra Kurla Complex, Sandra (E), Mumbai 400 001 Mumbai - 400 051 Scrip Code: 507180 Scrip Symbol: KESARENT
Dear Sir,
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
In continuation to our letter dated 22.07.2019 informing resignation of Ms. Bhumika Batra (DIN: 03502004) as a Non- Executive Independent Director of the Company, this is to further inform you that pursuant to Clause 78 of Part A of Schedule Ill of SBEI (LODR) Regulations, 2015, on 30.07.2019, we have received a letter from Ms. Bhumika Batra, confirming that there is no other material reasons for her resignation other than those provided in her resignation letter. The said letter is attached herewith.
You are requested to kindly take the above on record.
Yours faithfully, For Kesar Enterprises Ltd. �� DJ� Compliance Officer
BHUMIKA BATRA
Mis. Crawford Bayley & Co State Bank Buildings, 4[th ] floor, N.G.N. Vaidya Marg, Fort, Mumbai 400023. Phone: +91 22 2266 3713 - 178 Mobile:+91982020449 Email:[email protected]
July 30, 2019
To,
Kesar Enterprises Limited Oriential house, 7 J Tata Road, Churchgate Mumbai - 400020
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Dear Board of Directors,
Re: Compliance under Schedule Ill of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015.
I refer to my letter of resignation dated July 22, 2019, wherein I have stated my reason for resigning as Director of the Company.
As required under Clause 78 of Part A of Schedule Ill of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, I confirm that there are no other material reasons for my resignation other than those tendered in my resignation letter.
Ms. B mika Batra (Din: 03502004)