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Gujarat Raffia Ind. Ltd. Board/Management Information 2020
63743_rns_2020-06-04_8cf2cbd7-5b53-4dd6-9c72-ce6b47de5557.pdf
Board/Management Information
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— Gujarat Raffia Industries Limited
CIN: L17110GJ1984PLC007124
Regd. Off: Plot No. 455, Santej-Vadasar Road,Village: Santej Taluka: Kalol - 382721 Phone.:(91- 79) 29702373/29702606 Fax: (91-79) 79 -29702614 Web Site: www.griltarp.com E-mail: [email protected]
Date: June 04, 2020
To, General Manager Manager Department of Corporate Services, Listing Department Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai - 400 051
BSE Limited, National Stock Exchangeof India Ltd Phiroze Jeejeebhoy Towers, Exchage Plaza, Bandra-kurla Complex,
Scrip Code: 523836 NSE Symbol: GUJRAFFIA
Subject: Intimation of resignation of Company Secretary and Compliance Officer.
This is to inform you that Mr. Hardik Patel, Company Secretary (holding membership No. 55828) and Compliance Officer of the Company has tendered his resignation on March21, 2020.
The resignation has been received and has been accepted and pursuantto the provisionsof the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 he has been relieved from his services from the closing of March 21, 2020.
New Company Secretary and Compliance Officer shall be appointed shortly and the sameshall be intimated to the Stock Exchange.
You are requested to make necessary changes in your records and oblige.
Note: Since March 2020, several economic across the globe have been severely impacted due to CoVID-19 pandemic, requiring many governing authorities across globe to implementstringent nationwide lockdowns and closure of their borders' due to that our registered office remain close between 23rd March, 2020 to 31st May, 2020. This is the reason for not Comply the Provision and Regulation of Stock Exchangein date.
Thanking you,
For Gujarat Raffia adustries Ltd
Pradeep Bhutoria Managing Director