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Integrated Proteins Ltd. — Board/Management Information 2025
Mar 6, 2025
63180_rns_2025-03-06_82311eee-ead1-4dc5-aa3a-110a9c34d386.pdf
Board/Management Information
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INTEGRATED PROTEINS LIMITED
City Point, 5[th] Floor, Opp.Town Hall, Jamnagar – 361001, Gujarat, India India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Ref:IPL/BSE/Reg 30 Date: 6[th] March, 2025
To,
Department of Corporate Service BSE Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Sub: Announcement Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Scrip Code – 519606
Respected Sir/Madam,
With reference to the captioned subject, we would like to inform that the Board of Directors at its meeting held on 5[th] March, 2025 has appointed CA Sunny Rohera Practicing Chartered Accountant, Rohera &Co.as the Internal Auditor of the Company for the Financial Year 2024-25.
The brief profile of the internal auditor is attached as Annexure-A
This is for your record and reference.
FOR, INTEGRATED PROTEINS LIMITED
MEHTA VINOD PRABHULAL
Digitally signed by MEHTA VINOD PRABHULAL DN: c=IN, o=Personal, postalCode=361008, l=Jamnagar, st=Gujarat, street=Jyoti Banglow, , Jamnagar, Gujarat India- 361008- Near motor house,, title=3207, 2.5.4.20=22bc0ddb87807c7831d22278a29861af16 1b1d5538f67fbd26758efc56d4f0ab, serialNumber=0da920c8aceea0b8e6b229ffb44bd2 c5b0607084c561827ffbe9d1c1ecea194b, [email protected], cn=MEHTA VINOD PRABHULAL Date: 2025.03.06 11:44:34 +05'30'
VINOD PRABHULAL MEHTA Director DIN: 00094718
INTEGRATED PROTEINS LIMITED
City Point, 5[th] Floor, Opp.Town Hall, Jamnagar – 361001, Gujarat, India India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Brief Profile of Appointments made:
1. Appointment of Internal Auditor:-
| Sr No |
Details of events that need to be provided |
Information of Such Events |
|---|---|---|
| 1 | Reasons for Change viz. Appointment |
Appointment . |
| 2 | Date of Appointment/Re- appointment |
5thMarch,2025 |
| 3 | Term of Appointment | CA Sunny Rohera(M. No 153870) of Rohera &Co. (FRN:138087W) is appointed as the Internal Auditor for the Financial Year 2024-25. |
| 4 | Brief Profile | Rohera &Co. (FRN: 138087W) is a firm providing Internal Audit Services to many firms. They have significant experience in the Industry across wide spectrum of clients. |