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Finolex Cables Ltd. — Board/Management Information 2024
Aug 10, 2024
60747_rns_2024-08-10_fc5e3a96-c932-43e0-993b-c804cfd85b05.pdf
Board/Management Information
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FCL:SEC:SE:24:77
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10[th] August, 2024
| FCL:SEC:SE:24:77 | 10th August, 2024 |
|---|---|
| Corporate Relations DepartmentBSE Limited1st Floor, New Trading RingRotunda Building, P J TowersDalal Street, FortMumbai – 400 001 | The ManagerListing DepartmentNational Stock Exchange of India Ltd`Exchange Plaza’, C-1, Block G,Bandra – Kurla Complex,Bandra (E), Mumbai – 400 051 |
| ScripCode: 500144 | ScripCode: FINCABLES |
Subject: Intimation of appointment of Nodal Officer under Investor Education and Protection Fund
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations, 2015).
Dear Sir/Madam,
Pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and other applicable provisions, the Board in its Meeting held on 10[th] August, 2024 nominated and appointed Mrs. Gayatri Kulkarni-Assistant Company Secretary and Compliance Officer as the Nodal Officer for the purposes of verification of claims and co-ordination with Investor Education and Protection Fund Authority.
A detail of the Nodal Officer is as below:
| Name | Mrs. Gayatri Kulkarni |
|---|---|
| Designation | Assistant Company Secretary andCompliance Officer |
| Mailing Address | Secretarial DepartmentFinolex Cables Limited 26-27, Mumbai– Pune Road,Pimpri,Pune – 411 018 |
| Telephone No. | 020 27506308 |
| Email Address | [email protected] |
You are requested to take the same on your record.
Thanking you,
Yours truly,
For FINOLEX CABLES LIMITED
SIDDHESH Digitally signed by SIDDHESH SUDHIR MANDKE SUDHIR MANDKE Date: 2024.08.10 16:28:14 +05'30'
Siddhesh Mandke Company Secretary & General Manager (Legal)
Registered Office:
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26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: [email protected] | CIN: L31300MH1967PL016531