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Servotech Renewable Power System Limited Board/Management Information 2018
62223_rns_2018-10-29_577f75ab-ba5b-4eb8-a597-5fb9901e2123.pdf
Board/Management Information
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Date: 29.10.2018
To, The Manager - Listing Department National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400051
Trading Symbol: SERVOTECH
Subject: Notice for Board Meeting of the Company
Dear Sir/Ma'am,
We inform that the Meeting (06/2018-19) of Board of Directors of the Company is scheduled to be held on Tuesday, 30th October, 2018, at 11:30 A.M. at shorter notice at its Registered Office at 806, 8th Floor, Crown Heights, Hotel Crowne Plaza, Rohini, New Delhi-110085 to transact the following business:
- I. To consider and approve the Resignation of Ms. Mansi Gupta (M. No. ACS 55341) as Company Secretary and Compliance Officer of the Company w.e.f. 30.10.2018
- II. Any other item with the permission of the Chair and majority of Directors.
Kindly acknowledge the receipt of the same.
Thanking You
Yours Faithfully,
For Servotech Power Systems Limited
$ERS$ Mansi Gupta Company Secretary
Servotech Power Systems Limited
CIN: U31200DL2004PLC129379
REGISTERED OFFICE: 806, 810 8th Floor, Crown Height, Hotel Crowne Plaza, Sector-10, Rohini, New Delhi -110085 PLANT AND R&D: 357, Sector-56, Phase-V, EHTP, HSIIDC Industrial Estate, Kundli, Sonipat 131028, Haryana Tel No: 011-41117657-58-59-60 · Sales: +91 9717691800 · Email:[email protected] · Website: www.servotech.in