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NEELKANTH LIMITED — Board/Management Information 2021
Apr 6, 2021
63706_rns_2021-04-06_65b067f8-0ea3-401b-933f-73f13df27ffe.pdf
Board/Management Information
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RT EXPORTS
Date: 05.04.2021
To, The Secretary Listing Department BSE Limited Mumbai
Scrip Code:- 51 2565
Sub: Intimation of resignation of Company Secretary and Compliance Officer.
Dear Sir/ Madam,
This is to inform you that Ms. Mitali Shah, Company Secretary and Compliance Officer of the Company (holding membership No. A32871) has tendered her resignation w.e.f. 05.04.2021.
The resignation has been received and has been accepted and pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and she has been relieved from her services from the closing of 05.04.2021.
New Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchange.
You are requested to make necessary changes in your records and oblige.
Thanking you,
Bhavik Bhimjyani:>
Chairman & Managing Director DIN: 00160121
R T EXPORTS LIMITED
508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021. T-022 408 13000 Email: [email protected] CIN: L51 900MH1980PLC022582