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Spa Capital Services Ltd - Announcement Under Regulation 30 - Change In Company Secretary & Compliance Officer, Alteration In Memorandum Of Association Of The Company

| Updated on March 22, 2019 Published on March 22, 2019

we would like to inform you that the Board of Directors of the Company at their meeting held today has:
Took on record and accepted the Resignation of Mr. Rajesh Ramnani from the position of the Company Secretary & Compliance Officer of the Company;
Approved the appointment of Ms. Kajal Gupta, (ACS: 51617) as Company Secretary and Compliance Officer of the Company with effect from April 01, 2019.
Approved the alteration of the Objects Clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders and the respective Regulatory Authority(ies).

Pdf Link: Spa Capital Services Ltd - Announcement Under Regulation 30 - Change In Company Secretary & Compliance Officer, Alteration In Memorandum Of Association Of The Company

Source : BSE - www.bseindia.com

Published on March 22, 2019
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