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Gujarat Cotex Ltd — Board/Management Information 2024
Sep 3, 2024
62774_rns_2024-09-03_b87cdd52-2235-4559-8c04-2dd56e98603e.pdf
Board/Management Information
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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230
Tele 91-261-2471788 Email : [email protected], Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116
Date: 03/09/2024
To, BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400001
Sub: Intimation in Respect of Appointment of Secretarial Auditor for the year 2024-25.
Ref.: Scrip Code: 514386, Stock Code: GUJCOTEX
Dear Sir,
We would like to inform you that the board of directors at their meeting held on Tuesday, 03/09/2024 have appointed the M/s. K. Dalal & Co., Practicing Company Secretaries as secretarial auditor of the company for the year 2024-25.
Details in respect of appointment are enclosed herewith.
Kindly take the same on record.
For Gujarat Cotex Limited
SHAILESHKUMA Digitally signed by R SHAILESHKUMAR JAYANTKUMAR PAREKH JAYANTKUMAR Date: 2024.09.03 PAREKH 18:51:34 +05'30'
Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)
Encl.: As above
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Regd.Office: Shop No. 4, 1st Floor, Shanti Complex, Opp. Patel Petrol Pump, Amli, Silvassa 396230
Tele 91-261-2471788 Email : [email protected], Website : www.gujcotex.com Corporate Identity Number : L46411DN1996PLC000116
Details in Respect of Appointment of M/s K. Dalal & Co., Practicing Company Secretaries, as secretarial auditors are as under:-
| Name | Shri Kunjal Dalal, Proprietor of M/s. K. Dalal & Co. (Practicing Company Secretaries) |
|---|---|
| Reason of Change | Appointment |
| Date of Appointment and Term of Appointment |
03/09/2024 and term shall be of one year. |
| Brief Profile | Shri Kunjal Dalal is the Proprietor of K. Dalal & Co., Practicing Company Secretaries. Shri Kunjal Dalal is Practicing Company Secretary and is having vast knowledge and experince of more than three decades in dealing with matters relating to Company Law, LLP Act, Securities Laws, Legal Due Diligence, Mergers and Acquisitions, Listings and Capital Market Transactions. |
| Disclosure of Relationship | Not Applicable |
You are requested to take the same in records.
Thanking you, Yours Faithfully
For Gujarat Cotex Limited
SHAILESHKUMAR Digitally signed by SHAILESHKUMAR JAYANTKUMAR JAYANTKUMAR PAREKH PAREKH Date: 2024.09.03 18:51:50 +05'30'
Shaileshkumar Jayantkumar Parekh Managing Director (DIN: 01246270)