Akshar Spintex has informed that the company has received Resignation Letter from Ankita Popat, Company Secretary and Compliance Officer [ICSI Membership No. A47957] showing her unwillingness to act as a Company Secretary and Compliance Officer of the company due to her personal reasons. Copy of Resignation Letter is enclosed herewith. Therefore, the Board of Directors decided that the next meeting of the Board of Directors is scheduled to be held on Saturday, December 29, 2018 at 11:00 am at the Registered Office of the company for the Acceptance of Resignation of Company Secretary and Compliance officer of the company.
The above information is a part of company’s filings submitted to BSE.
