AI assistant
KRISHANVEER FORGE LIMITED — Board/Management Information 2024
Oct 23, 2024
59071_rns_2024-10-23_80a6a6a5-a2c7-40c3-aa2a-8a897244499c.pdf
Board/Management Information
Open in viewerOpens in your device viewer
KRISHANVEER FORGE LIMITED
CIN: L28910PN1990PLC056985
REGD. OFF.: OFF. NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE-411 006 PHONE NO: 8956616160 | EMAIL: [email protected] | WEBSITE: www.kvforge.com
KVFL/SEC/2024-25/74
23[rd] October 2024
The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 513369
Subject: Circular Resolution passed by Board of Directors of the Company on October 23, 2024.
Dear Sir / Madam,
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that, the Board of Directors of the Company by unanimously passing Circular Resolution on October 23, 2024 approved the appointment of Mr. Viralkumar Shireeshchandra Shah, Chief Financial Officer(CFO) as the Deputy Nodal Officer of the Company for the purpose of verification of claims and coordination with the IEPF Authority under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“IEPF rules”).
Please take the above on your record and disseminate the same for the information of investors.
Thanking you, Yours faithfully,
FOR KRISHANVEER FORGE LIMITED
Digitally signed by ARUN ARUN KRISHANKU KRISHANKUMAR JINDAL MAR JINDAL Date: 2024.10.23 16:22:19 +05'30'
ARUN KRISHANKUMAR JINDAL
DIRECTOR DIN: 00121523
FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424