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Nda Securities Ltd. - Resignation Of Mr. Lalit Kumar Gupta, Independent Director Of Life The Board Of NDA Securities Limited - Disclosure Under Regulation 30 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on February 15, 2019 Published on February 15, 2019

The Company is in receipt of Resignation Letter dated 14th February, 2019 of Mr. Lalit kumar Gupta, Independent Director of the Company.

Accordingly, Mr. Lalit Kumar Gupta, ceases to be a Director of the Company only after getting prior permission from BSE Limited and National Stock Exchange as we are working as Trading Member of the respective Stock Exchanges, to follow the Trading Compliance requirements.
The details as required under SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No.- CIR/ CFD/ CMD/4/2015 date 9th September, 2015 are given below:
CHANGE IN DIRECTOR:

S.No. Details of Events that need to be provided Information of such event (s)
a) Reason for change viz. appointment, resignation, removal, death otherwise :- Resignation
b) Date of a cessation :- 14th February, 2019 but effective only after getting prior approval from BSE and NSE ( after fulfilling Compliance as Trading Member)

c) Brief profile (in case of appointment):- Not Applicable
d) Disclosure of relationships between directors (in case of appointment of a director):- Not Applicable

Pdf Link: Nda Securities Ltd. - Resignation Of Mr. Lalit Kumar Gupta, Independent Director Of Life The Board Of NDA Securities Limited - Disclosure Under Regulation 30 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 15, 2019
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