AI assistant
Mac Charles (India) Ltd. — Board/Management Information 2020
Jun 26, 2020
61334_rns_2020-06-26_726c7e31-54f5-437b-909c-db88279c4f5c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
MAC CHARLES (INDIA) LIMTED CIN L55101KA1979PLC003620 Registered Office, 28, Sankey Road, Bangalore-560052 Telephone: 080-22262233 Email: [email protected] Website: www.maccharlesindia.com
To June 26, 2020
The General Manager- Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai-400001
Dear Sir/Madam,
Sub: Resignation of Director : Outcome of Board Meeting held on June 26, 2020 pursuant to the provisions of Regulation 30 read with Para 7 of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) regarding resignation of Mr. C B Pardhanani’ from the post of Director.
Ref: Scrip Code 507836
[
This is to inform you, pursuant to the provisions of Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, Mr. C.B.Pardhanani, Director of the Company, expressed his unwillingness to continue on the Board of the Company due to health issues and he was not in a position to attend any of the meetings held after his re-appointment.
The Board has taken note the same at the Board meeting held on 26.06.2020
We request you to take on record of the same.
Thanking you,
==> picture [280 x 117] intentionally omitted <==