Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Mills Company has informed that Manali Ashokkumar Jain has tendered her resignation as a Company Secretary and Compliance Officer of the company with effect from the closing of business hours for 11th January, 2019. Accordingly, Manali Ashokkumar Jain ceases to be Company Secretary and Compliance Officer of the company with effect from the closing of business hours for 11th January, 2019 and she will continue in her current position as Company Secretary and Compliance Officer till 11th January, 2019.
The above information is a part of company’s filings submitted to BSE.