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Arihant Foundations & Housing Ltd.

BSE: 531381 Sector: Infrastructure
NSE: ARIHANT ISIN Code: INE413D01011
BSE 00:00 | 12 Jul 24.45 0
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24.45

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NSE 00:00 | 18 Jul 22.10 -0.85
(-3.70%)
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HIGH

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

January 14, 2019, 4:01 pm | Source: BSE

Pursuant to Regulation 68 of the SEBI (Listing Obligations & Disclosure Requirements) 2015 we hereby intimate that Smt. Meenakshi Jayaraman has resigned from the post of Company Secretary of the Company.

The Company has accepted her resignation and relieved her from services of the Company from 14th January 2019. Consequent to her resignation as Company Secretary Smt. Meenakshi Jayaraman also ceases to be the Compliance officer of the Company. The Company is taking necessary steps for short listing her successor and the same shall be promptly intimated to the stock exchange.

Further in order to ensure due compliance of the provisions of SEBI (Listing Obligations & Disclosure Requirements) 2015 the Board in their meeting dated January 14 2019 has appointed Mr. Vimal Lunawath Whole-Time Director of the Company as the Compliance officer of the Company until a Company Secretary has been appointed in place.

We humbly request the exchange to take the aforementioned details on record and display the same on your website for the information of the shareholder and Members.