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Khandelwal Extraction Ltd. — Board/Management Information 2024
Aug 12, 2024
63837_rns_2024-08-12_d70f0821-f1e0-4704-b44d-950f898b5afe.pdf
Board/Management Information
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KHANDELWAL EXTRACTIONS LTD .
51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
To, The Listing Manager, BSE Ltd. The Department of Corporate Services PJ Towers, Dalal Street MUMBAI.-400001 Email: [email protected] Scrip Code: 519064 ISIN No: INE687W01010 Listing Centre: listing.bseindia.com
12[th] August 2024
Subject: Intimation of Resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam
With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Ms. Satyansha Dubey the Company Secretary and Compliance Officer of the company has hereby resigned from the position of Company Secretary and Compliance Officer with effect from 31.08.2024 after close of business hours. Thus she shall cease to be associated with the Company as the Company Secretary and Compliance Officer of the Company w.e.f 31.08.2024 after the close of business hours. The board in its meeting held on 12.08.2024 took note of the same.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure 1.
We request you to kindly take the above on record.
Thanking You.
Yours faithfully, For Khandelwal Extractions Limited
DINESH Digitally signed by DINESH KHANDELWAL KHANDELWAL Date: 2024.08.12 17:25:10 +05'30'
Dinesh Khandelwal Director (Finance) & CFO DIN: 00161831
KHANDELWAL EXTRACTIONS LTD .
51/47 , NAYAGANJ, KANPUR-208001 Phones: 2313195, 2319610 Mobile No.: 09415330630 Email Id : [email protected] Website: www.khandelwalextractions.com CIN : L24241UP1981PLC005282
Annexure 1
Resignation of Ms. Satyansha Dubey as Company Secretary and Compliance Officer w.e.f 31.08.2024
| Sr. No |
Details of events that needs to be provided | Details of events that needs to be provided | Information of such event(s) | |
|---|---|---|---|---|
| 1 | Reason of change viz~~. appointment~~ ~~,~~resignation, ~~removal, death or otherwise~~ |
Resignation | ||
| 2 | Date of | ~~appointment~~ ~~/~~cessation (as applicable) |
31.08.2024 | |
| 3 | Brief profile (in case of appointment) | Not Applicable | ||
| 4 | Disclosure of relationship between Directors (in case of appointment as a Director) |
Not Applicable |
DINESH KHANDELWAL
Digitally signed by DINESH KHANDELWAL Date: 2024.08.12 17:25:25 +05'30'