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Amforge Industries Ltd. — Board/Management Information 2025
Feb 11, 2025
64234_rns_2025-02-11_3a3bb868-06cf-456c-b45c-d38a2f8b1be8.pdf
Board/Management Information
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(CIN: L28910MH1971PLC015119)
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AMFORGE INDUSTRIES LIMITED
Date: February 11, 2025
To,
The Deputy Manager
BSE Limited
Corporate Relationship Department P.J. Towers, Dalal Street Mumbai – 400001
Dear Sir,
Ref No: - Company Code. -513117
Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of appointment of Secretarial Auditors of the Company
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 11, 2025 at 03.00 p.m. and concluded at 4:15 p.m., have appointed M/s Hemanshu Kapadia & Associates, Practicing Company Secretaries, (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company for the financial year 2024-25 on such terms and conditions as determined by the Board from time and time.
Disclosures, as required under the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given below:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Appointment |
| 2. | Date of appointment |
February 11, 2025 |
| 3. | Term of Appointment |
Appointed as Secretarial Auditors of the Company for the financialyear 2024-25. |
| 4. | Brief profile | M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, is a Proprietary firm under the leadership of Mr. Hemanshu Kapadia rendering various services in the field of Company Law and Secretarial Matters supported by qualified Associates for approx. three decades. Mr. Hemanshu Kapadia, B.Com. LL.B. (Gen.), F.C.S., is a qualified Practicing Company Secretary. He is also a Member of the Indian Council of Arbitration(MICA). He is |
Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: [email protected]. www.amforgeindia.in.
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AMFORGE INDUSTRIES LIMITED
(CIN: L28910MH1971PLC015119)
holding Certificate from Institute of Directors for Independent Director. He is also holding Certificate of Registration as an Insolvency Professional. He is a professional corporate consultant to various Central Government Corporations and reputed Listed as well as Unlisted Companies. He has also acting as Independent Directors in various Corporate. 5. Disclosure of Not Applicable relationships between directors (in case of appointment of a director).
Kindly take the same on your record.
Thanking you,
Yours faithfully, For Amforge Industries Limited
Bhavana Digitally signed by Bhavana Divyesh Divyesh Shah Shah Date: 2025.02.11 16:59:37 +05'30'
Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: 1118, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021
Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: [email protected]. www.amforgeindia.in.