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| Exchange Received Time 01/03/2017 11:54:14 Exchange Disseminated Time 01/03/2017 11:54:18 Time Taken 00:00:04 | | Change in Company Secretary and Compliance Officer:- Emerald Leisures Limited (Formerly known as 'Apte Amalgamation Limited') has informed BSE that Mr. Nilesh Parshuram Kelkar has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 01, 2017 in place of Ms. Sony Sarkar who has resigned from the post of Company Secretary with effect from February 01, 2017. He is also designated as the Compliance Officer and Key Managerial Personnel as per Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also the Company has requested BSE to update the details of Mr. Rajesh Motilal Loya (DIN: 00252470) as Whole Time Director, instead of Director and Compliance Officer as appearing in our records. |
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