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Shalimar Productions Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

| Updated on April 24, 2019 Published on April 24, 2019

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted the resignation tendered by the following directors with immediate effect:
i. Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company;
ii. Ms. Renu Sharma (DIN. 07144298) from the position of Independent Director of the Company.
iii. Mrs. Jignasha Khut (DIN: 08268803) from the position of Independent Director of the Company.

Pdf Link: Shalimar Productions Ltd. - Announcement under Regulation 30 (LODR)-Resignation of Director

Source : BSE - www.bseindia.com

Published on April 24, 2019
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