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Kotia Enterprises Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Updated on April 09, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 09th April, 2019, which commenced at 04:00 P.M. and concluded at 5:00 P.M., inter-alia, had considered and approved the following business:

1. To accept resignation of Mr. Vijay from the post of Company Secretary cum Compliance Officer of the Company received via letter dated 09/04/2019.

2. To Appoint Ms. Pooja Tyagi as Company Secretary cum Compliance Officer of the Company w.e.f. 09/04/2019.

Pdf Link: Kotia Enterprises Ltd - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Source : BSE - www.bseindia.com

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Published on April 09, 2019
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