Arcuttipore Tea Company: Outcome of Board Meeting

To
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai - 400 001

Sub: Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 for Appointment of Company Secretary and Compliance Officer of the Company.

Ref: Script Code - 530261

Dear Madam,

We would like to inform that the Company has appointed CS Harish Agarwal, (ACS 29455) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f 1st February, 2019 at the Board Meeting held on 1st February, 2019.

You are requested to take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015 for appointment of Company Secretary.

Thanking you

Yours truly,
For Arcuttipore Tea Co. Ltd.


Harsh Bajoria
Managing Director
(DIN: 00893180)