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M.P. Agro Industries Ltd. — Board/Management Information 2020
Aug 20, 2020
61419_rns_2020-08-20_c64de3fa-90ba-4f2e-a8ba-5b7187717c2d.pdf
Board/Management Information
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Registered Office: 924, 9 Floor, Fortune Tower,Sayajigunj, Vadodara – 390020. Email Id: [email protected] Website: www.mpagroindustries.in. Phone no.: 0265‐2363280, +91 – 6358761061 CIN: L24123GJ1975SGC106981
M.P. AGRO
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INDUSTRIES LTD.
SAMRUDDHI
Dt.: 20[th] August, 2020
To, Corporate Affairs, Bombay Stock Exchange Limited,
‐ – Subject: Disclosure of Change in Company Secretary Compliance Officer (KMP) of the company
Dear Sir/Madam,
In pursuant to above caption subject and in accordance to Regulation 30 (2) read with Schedule III Part A Para A of SEBI Listing (LODR) Regulation, 2015, we hereby disclose that Ms. Neeti Kashyap, Company Secretary – Compliance Officer of our company, has tendered her resignation with effect from 1[st] September, 2020 and the Board of Directors, in their meeting held on 20[th] August, 2020, has taken the note of the same.
Take the above compliance on your record and the required changes in the displayed information of our company on SEBI portal also.
Yours faithfully,
For M. P. Agro Industries Ltd.,
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Shamim Sheikh Director DIN 02528327
Encl.: As Above