Dangee Dums Limited — Board/Management Information 2020

Jul 14, 2020

SYMBOL: DANGEE

Sub: Disclosure of Material Event under regulation 30(2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015:

___ Dear Sir,

To,		Date: 14/07/2020
	The Listing Departmentational Stock Exchange of India Limitedxchange Plaza,
	Plot no. C/1, G Block,Bandra Kurla Complex, Bandra,
	Mumbai - 400 051 (East)
	SYMBOL: DANGEESub: Disclosure of Material Event under regulation 30(2) Of SEBI (Listing Obligation And
	Disclosure Requirements) Regulation, 2015:
Dear Sir,___
nem——	his is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 14"wherein Appointment of Mr. Ketan J. Patel was made as the Internal Auditor of the Companyduly, 2020for the financial year 2020-21 & 2021-22
=i	ThereforepursuantprovisionsRegulationSEBI30(2)Obligation(ListingtoofofRequirements) Regulation, 2015, the Company hereby discloses the material event as provided in theSchedule Ill of Listing Regulations	andDisclosure
Sr.No.	Particular of material event	Disclosuretime frame
a)	Reason for Change	Occurrenceofevent
b)	Appointment of Mr.Ketan J.Patel as the Internal Auditor of a CompanyDate of Appointment and term of Appointment	Tuesday,14"July, 2020
c)	Tuesday, 14" July, 2020 for F.Y.2020-21 & 2021-22Brief Profile in case of Appointment	Dateof
	Ketan Jagdishchandra Patel holds a degree of Bachelor of Commerce and	Disclosure:Tuesday,14"
	he has an overall experience ofHe looks after the Accounts, July, 202019 years.Financial and Tax matters of our Company
	Disclosure of Relationships between Directors (in case of appointment of a
d)	director) 'N.A
	You are requested to take the same on your record
	Yours faithfullyFor, DANGEE DU
	Nikul J. Patel
	Chairman & Managing(DIN: 01339858)

DANGEE DUMS LIMITED

DANGEE DUMS

SYMBOL: DANGEE

Disclosure on Requirements) nder requlatio Regulation, 0 O 2015: B

DANGEEDUMSDate: 14/07/2020To,The Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza,Plot no. C/1, G Block, Bandra Kurla Complex,Bandra, Mumbai - 400 051 (East)SYMBOL: DANGEErequlatioaterianderonOB0Requirements)DisclosureRegulation,2015:Dear Sir,This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 14"wherein the Appointment of M/s Khandelwal Devesh & Associates, Company Secretary, wasJuly, 2020Auditor of the Company for the financial year 2020-21 & 2021-22.made as the Secretarial_
ThereforepursuantSEBIprovisionsRegulationObligationandDisclosure30(2)(ListingtoofofRequirements) Regulation, 2015, the Company hereby discloses the material event as provided in theSchedule III of Listing Regulations.
DisclosureParticular of material eventSr.No.time frame
Reason for ChangeOccurrence ofa)event:Appointment of M/s Khandelwal Devesh & Associates, Company Secretary, Tuesday, 14"
Auditor of a CompanyJuly, 2020as the SecretarialDate of Appointment and term of Appointmentb)
DateTuesday, 14'" July, 2020 for F.Y.2020-21 & 2021-22Brief Profile in case of Appointmentc)Disclosure:	of
Tuesday, 14"DeveshDeveshKhandelwalKhandelwalJuly, 2020proprietorMr.M/s.&ofis
Associates and his brief profile is as underHe is a Commerce Graduate (B.Com) and a Fellow member (FCS) of theInstitute of Company Secretaries of India.He is having more than 23 years'of CompanyexperienceLawCorporateandother variousHeLaws.isaknown expert in the fields of company law,securities law and money matters
His specialized areas are SME IPO, Main Board IPO, Merger-Amaigamation,Demerger and many others
Disclosure of Relationships between Directors (in case of appointment of ad)director) :N.A
You are requested to take the same on your record
Yours faithfully,For, DANGEE D
(DIN: 01339858)

Yours faithfully, (DIN: 01339858)

SYMBOL: DANGEE

isclosure of rial Event under regulati 2 | (Listi ligati iscl ir nts) Regul 15;

		Date: 14/07/2020
To,	he Listing Departmentational Stock Exchange of India Limited
xchange Plaza,	Plot no. C/1, G Block,
	Bandra Kurla Complex, Bandra,Mumbai - 400 051 (East)
SYMBOL: DANGEE
	Event under regulatiisclosure (Listirial2of	ligati
	Reguliscl15;irnts)
July, 2020__)	This is to inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 14"Shyamsunder Panchal from the post of Company Secretary, Keywherein resignation of Mr.Managerial Person and Compliance Officer of the Company w.e.f 14'" July, 2020 and same is acceptedby the Board of Directors at their 01/2020-21 meeting held on 14'" July, 2020
_ Therefore	pursuantRegulationSEBIprovisionsObligation30(2)(ListingtoofofRequirements) Regulation, 2015, the Company hereby discloses the material event as provided in theSchedule III of Listing Regulations	Disclosureand
Sr.No.	Particular of material event	Disclosuretime frame
a)	Reason for Change	Occurrence'ofevent
b)	ShyamsunderResignationPanchalfromposttheMr.ofofSecretary and Compliance Officer of the Company w.e f.14" July, 2020Date of Cessation	14Company Tuesday,July, 2020
	Tuesday, 14" July, 2020	Dateof
c)	Disclosure of Relationships between Directors (in case of appointment of a Disclosure'NAdirector)	sTuesday,14°July, 2020
	You are requested to take the same on your record
Yours faithfully,For, DANGEE D	EDPAT
(DIN: 01339858)

Yours faithfully, For, DANGEE D PAT ED (DIN: 01339858)

DANGEE DUMS LIMITED