AI assistant
SONAM LIMITED Board/Management Information 2019
59023_rns_2019-04-05_171642fb-95c3-4e24-aa2c-3d748dfa881c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Date: 5th April, 2019
To
The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza', C-1 Block G, BandraKurla Complex, Bandra (East) $Mumbai-400051$
SYMBOL: SONAMCLOCK
Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms.KhushbooNitin Mehta, Company Secretary and Compliance officer has resigned due to personal reasons with effect from 5th April, 2019.
Please take the same on your record. Thanking you.
Yours Faithfully, For Sonam Clock Limited
Jayeshbhai C. Shah Chairman & Managing Director DIN: 00500814
Sonam Clock Limited
CIN: U33302GJ2001PLC039689
Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone: +91 2822 285017, 9978052717 Fax: +91 2822 285987. email: [email protected], url: www.sonamquartz.com