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M.P. Agro Industries Ltd. — Board/Management Information 2020
Jan 1, 2020
61419_rns_2020-01-01_3501e391-88ea-4889-9f3e-5565ffc5a66d.pdf
Board/Management Information
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M.P. AGRO INDUSTRIES LTD.
SAMRUDDHI
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
Dt.: 1[st] Janary, 2020
To,
Corporate Affairs,
Bombay Stock Exchange Limited,
25[th] Floor, P J Towers, Fort, Mumbai
‐ Subject: Intimation for Appointment of Company Secretary and Compliance Officer
Dear Sir / Madam,
In accordance to the Regulation 30 (2) red with schedule III Part A Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform:
Ms. Neeti Kashyap (Mem. No. A50691), Company Secretary cum Compliance Officer of the company has been appointed with effect from 1[st] January, 2020.
The Board of Directors of the Company at its meeting held on Wednesday, the 1[st] day of January, 2020 has taken note of the same.
Kindly take the same on your records and do the needful.
For your kind information.
For M. P. Agro Industries ltd.
Shamim Sheikh Director DIN 02528327
Encl.: As Above