Akshar Spintex - Outcome of Board Meeting
11/06/2019 13:09
With reference to captioned subject, this is to inform the exchange that Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors was held on today i.e. Tuesday June 11, 2019 at 12:00 p.m. at the Registered Office of the Company, and inter- alia decided as under:
1. The Company has accepted the Resignation of Ms. Chandni M. Chhabariya Company Secretary and Compliance Officer of the Company ([ICSI Membership No. A48577]) on today i.e. 11th June, 2019 (11.06.2019).

The Board meeting was commenced at 12:00 p.m. and concluded at 1:00 p.m.

You are requested to take note of the same and make necessary changes in your records.

Thanking You,