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Anand Projects Ltd — Board/Management Information 2025
May 30, 2025
63114_rns_2025-05-30_b76881aa-8c0c-465f-b98d-0424d548259c.pdf
Board/Management Information
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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
May 30[th] 2025
To, Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001
BSE Scrip Code: 501630
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.
With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29[th] May, 2025 has inter-alia considered and approved the appointment of M/s. S C L J & Associates., Chartered Accountant as Internal Auditor of the Company for the financial year 2025-26 to conduct the internal audit of the Company.
Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed herewith as Annexure-A.
Kindly take the same on your records.
Yours faithfully,
For and on behalf of Anand Projects Limited
Digitally signed by NEERAJ KHARI DN: c=IN, o=Personal, pseudonym=74jw1elgqotkn9rs6dymf NEERAJ p2c530zihv8, 2.5.4.20=18006cceb85e6f215b7fa9ec7 eb1e7889548cbc6b1069e084a181c77 1b2a82f9, postalCode=201102, st=Uttar Pradesh, serialNumber=c102b700c92c8fcc2777 KHARI 03e8f6e5d9afb94d9e24fa3d2f5785fce 213fd08f7fa, cn=NEERAJ KHARI Date: 2025.05.30 13:36:58 +05'30' Neeraj Khari (Company Secretary & Compliance Officer) M.No: A63204
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
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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
Annexure A
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123
| S.No. | Particular | Particular | Internal Auditor | |
|---|---|---|---|---|
| 1. | Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ |
M/s S C L J & Associates, Chartered Accountants is appointed as Internal Auditor of the Company to conduct internal audit of the functions and activities of the company for the financial year 2025-26. |
||
| 2. | Date of appointment, ~~trm fintmnt~~ |
~~resignation &~~ | 29.05.2025,as mentioned above (Point No.1 ) | |
| ~~e o appoe.~~ | ||||
| 3. | Brief profile (in Case of Appointment) |
M/s S C L J & Associates, Chartered Accountants firm bearing Registration No. 036048C, having office at J-16, Lal Kothi Yojana, Behind IOC Petrol Pump, Sahakar Marg, Jaipur- 302015. M/s S C L J & Associates is having rich experience in the field of Statutory, Internal Audit, Taxation and other compliance matters. |
||
| 4. | Disclosure of relationships between Directors (in case of appointment of a Director). |
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