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T T LTD. - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
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11 Jun 2020
&lt;BR&gt; With reference to the subject cited, kindly be informed that the Board of Directors at their meeting&lt;BR&gt; held on June 10, 2020 commenced at 4:10 PM and concluded at 6:10 PM inter alia discussed and&lt;BR&gt; approved the following.&lt;BR&gt; 1. Relinquishment of position of Joint Managing Director by Smt. Jyoti Jain (DIN: 01736336): &lt;BR&gt; &lt;BR&gt; Smt. Jyoti Jain has informed the Board that she has opted to step down from her Executive Director position and relinquishes the post of Joint Managing Director and shall remain on the Board as Non Executive Director. The Board has considered her relinquishment and accepted the same. &lt;BR&gt; &lt;BR&gt; 2. 41st AGM of the Company: &lt;BR&gt; &lt;BR&gt; The 41st AGM of the Company will be conducted on Wednesday, July 29, 2020 through Video Conferencing (VC) or Other Audit Visual Means (OAVM). The Book Closure period for the purpose of 41st Annual General Meeting (AGM) will be &quot;Thursday, July 23, 2020 to Wednesday, July 29, 2020 (both days inclusive).&lt;BR&gt; &lt;BR&gt; This is for your information and necessary action please.&lt;BR&gt;
View all announcements for T T LTD. Source: BSE India

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