Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ardi Investment and Trading Co has informed that the Board of Directors at its meeting held on Friday, September 15, 2023 had taken on record /approved the following changes in the Board of Director of the Company: Acceptance of Resignation of Chiragkumar Rameshbhai Parmar (DIN: 09432185) from the post of Director of the Company. Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Attached as Annexure 1. The Meeting of the Board of Directors Started at 05:00 pm and concluded at 05:20 pm.
The above information is a part of company’s filings submitted to BSE.
