AI assistant
AJAX Engineering Limited — Board/Management Information 2025
Mar 9, 2025
60860_rns_2025-03-09_0851d7ab-cc61-40c8-af8b-2bfc8672e174.pdf
Board/Management Information
Open in viewerOpens in your device viewer
REGISTERED OFFICE:
==> picture [162 x 36] intentionally omitted <==
==> picture [161 x 7] intentionally omitted <==
AJAX ENGINEERING LIMITED (formerly known as Ajax Engineering Private Limited) CIN: U28245KA1992PLC013306 #253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. T: +91 80 67200082/83 Toll Free No.: 1-800-419-0628 E: [email protected] www.ajax-engg.com
Date: March 9, 2025
To, BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544356 NSE Scrip Symbol: AJAXENGG
Subject: Intimation of Appointment of Secretarial Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held on March 09, 2025 approved the appointment of BMP & Co. LLP, Company Secretaries in Practice as Secretarial Auditor of the Company, for Financial year from April 1, 2024 till March 31, 2025.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are mentioned below as Annexure-1.
Kindly take the same in your record.
For Ajax Engineering Limited
(Formerly known as Ajax Engineering Private Limited)
SHRUTI Digitally signed by SHRUTI VISHWANATH VISHWANA SHETTY Date: 2025.03.09 TH SHETTY 13:54:27 +05'30'
Shruti Vishwanath Shetty Company Secretary and Compliance Officer Membership No. A33617
==> picture [561 x 23] intentionally omitted <==
==> picture [162 x 36] intentionally omitted <==
==> picture [161 x 7] intentionally omitted <==
REGISTERED OFFICE: AJAX ENGINEERING LIMITED (formerly known as Ajax Engineering Private Limited) CIN: U28245KA1992PLC013306 #253/1, 11 Main, Phase III, Peenya Industrial Area, Bengaluru – 560 058, Karnataka, India. T: +91 80 67200082/83 Toll Free No.: 1-800-419-0628 E: [email protected] www.ajax-engg.com
ANNEXURE – I
Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI circular No. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Appointment of M/s. BMP & Co. LLP, Company Secretaries as Secretarial Auditors of the Company:
==> picture [436 x 418] intentionally omitted <==
----- Start of picture text -----
Sr. No Particulars Disclosure
1. Name M/s. BMP & Co. LLP, Company Secretaries
2. Reason for Change viz., Appointed as a Secretarial Auditor of the Company
appointment, resignation, w.e.f. March 09, 2025
removal, death or otherwise
3. Date of appointment/ cessation Appointed w.e.f. March 09, 2025 to conduct the
(as applicable) & terms of Secretarial Audit for the financial year 2024-25.
appointment
4. Brief profile (in case of Name of the Secretarial Auditor:
appointment)
M/s. BMP & Co. LLP, Company Secretaries
Firm Registration No. L2017KR003200 Peer Review
Certificate No. 6387/2025.
Office Address:
No. 79/1, 4th Floor, Aishwarya Sampurna, Vanivilas
Road, Basavangudi, Bangalore – 560004
Field of Experience:
Experience in providing Secretarial Audit services,
consulting and advisory services on Companies Act
2013, SEBI LODR, FEMA and other corporate law
matters.
Terms of appointment: To conduct Secretarial Audit
for the financial year 2024-25.
5. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director)
----- End of picture text -----
==> picture [561 x 23] intentionally omitted <==