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Cox & Kings Financial Service Ltd.

BSE: 542641 Sector: Financials
NSE: CKFSL ISIN Code: INE391Z01012
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Announcement under Regulation 30 (LODR)-Resignation of Director

August 28, 2019, 3:51 pm | Source: BSE

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company has received a letter dated August 23 2019 from Mr. Jayesh Shah (DIN: 05011160) conveying his resignation from the position of Independent Director of the Company with effect from August 22 2019.

In this regard we wish to clarify that Mr. Jayesh Shah has resigned for personal reasons and has confirmed that there are no further material reason for his resignation.

Further the Board of Directors inter- alia will take note of aforesaid resignation of Mr. Jayesh Shah (DIN: 05011160) from the post of Independent Director at the ensuing meeting of the Board of Directors.

This is for your kind information and records.