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Anand Projects Ltd — Board/Management Information 2025
Jun 25, 2025
63114_rns_2025-06-25_008baedc-7c47-437d-bac5-7a37ac7ed6aa.pdf
Board/Management Information
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Regd. Office: 304, Azadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
To, June 25, 2025 Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
BSE Scrip Code: 501630
Dear Sir/Madam,
Ref: Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of resignation of Company Secretary & Compliance Officer
With reference to our intimation dated 01.06.2025 & your mail dated 21.06.2025 regarding the additional details required and further in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we would like to inform you that Mr. Neeraj Khari, Company Secretary & Compliance officer of the Company tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 31[st] May, 2025.
The resignation has been accepted, and he is relieved from his services from the closing hours of 31[st] May, 2025. A copy of the resignation letter is attached for your reference.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure A .
You are requested to kindly take the above on record.
Thanking you, For Anand Projects Limited
Digitally signed by RAJESH KUMAR SHARMA RAJESH DN: c=IN, o=Personal, pseudonym=O5C31YCNWVPK48nlUYx6qcrdHV M16MmE, 2.5.4.20=df3c4abd133dd9b8bcce3c0b4e80c7d KUMAR 29194777b95136c8b8bb72ca8acc944ee, postalCode=110075, st=Delhi, serialNumber=8ac574c64406c4be9cfd19bb192 a38a208f992c39e2615456e9cf51849a0a2ad, SHARMA cn=RAJESH KUMAR SHARMA Date: 2025.06.25 12:50:01 +05'30' Rajesh Kumar Sharma (Whole Time Director & CFO) Din: 09388677
Encl. as above
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200
Regd. Office: 304, Azadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
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Annexure A
Details under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015
Resignation of Company Secretary & Compliance Officer of the Company
| S. No. | Details of events that need to be provided |
Details of events that need to be provided |
Information of such event(s) | |
|---|---|---|---|---|
| 1. | Name of Company Secretary andComplianceOfficer |
Mr. Neeraj Khari | ||
| 1. | Reason for change viz. ~~appointment,~~ resignation, ~~removal, death or otherwise~~ |
Resignation due to personal reason | ||
| 2. | Date of | ~~appointment/~~cessation | With effect from closure of business hour of Saturday, 31stMay,2025. |
|
| 3. | Brief profile (in case of appointment) |
Not Applicable | ||
| 4. | Disclosure of relationships between Directors |
Not Applicable |
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200
Date: May 31, 2025
To,
The Board of Directors, Anand Project Limited 304, Azadpura, Lalitpur- 284403
Subject: Resignation from the post of Company Secretary & Compliance Officer of Anand Projects Limited (“the Company”)
Dear Sir/Ma’am,
This is to inform you that I, Neeraj Khari, hereby tender my resignation as Company Secretary & Compliance Officer of the Company with immediate effect due to personal reasons.
The Board is requested to accept my resignation and file the necessary e-form(s) with the MCA and intimate the necessary disclosure(s) with Stock Exchange and other Regulatory Authorities (as applicable).
I would always be thankful for whole-hearted support of the Board of Directors, Staff and other concerned Person(s) in discharging my responsibilities as Company Secretary & Compliance Officer.
Thank you,
Yours Faithfully
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(Neeraj Khari) M. No.: A63204