Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Nelco Ltd Board/Management Information 2020

Aug 20, 2020

59219_rns_2020-08-20_f8b5b24f-ccac-4506-ba70-2c6546e0467e.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [113 x 51] intentionally omitted <==

18[th] August 2020

18thAugust 2020
BSE LimitedCorporate Relationship Dept.1st. Floor, New Trading Ring National Stock Exchange of India Limited5thFloor, Exchange Plaza, Plot No.C-1,Block “G” Bandra Kurla Complex
Rotunda Building, P. J. Towers, FortMumbai–400 001Fax No.(022)22723121/2041 Bandra (East)Mumbai–400 051Fax No.2659 8237/38
BSE:504112 NSE:Nelco EQ

Dear Sirs,

Sub: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 Appointment of Statutory Auditors of the Company

Further to our letter dated 14[th] August 2020 informing appointment of S.R. Batliboi & Associates LLP (SRBA), Chartered Accountants, ICAI Firm Registration No. 103162W/E300004 (E & Y Group) as the Statutory Auditors. The appointment is for a term of 5 years commencing from the conclusion of the 77[th] AGM till the conclusion of the 82[nd] AGM to be held in the year 2025. The brief profile of the SRBA are as under:-

SRBA is a firm of Chartered Accountants registered with The Institute of Chartered Accountants of India. SRBA is a limited liability partnership firm incorporated in India. It has its registered office in Kolkata and 11 branch offices in various cities in India. SRBA has valid Peer Review certificate and is part of S. R. Batliboi & Affiliates network of audit firms. It is primarily engaged in providing audit and assurance services to its clients. SRBA have been involved in the statutory audits and internal audits of various companies in the telecom sector in the entire value chain and has the necessary experience to conduct the statutory audit of the Company.

Yours faithfully.

For Nelco Limited

Girish Digitally signed by Girish Vijayanand Vijayanand Kirkinde Date: 2020.08.18 Kirkinde 10:43:59 +05'30' Girish V Kirkinde Company Secretary & Head - Legal

Nelco Limited, EL-6, Electronics Zone, MIDC, Mahape, Navi Mumbai - 400 710, India. Tel: +91 22 6791 8728, 6739 9100 Fax: +91 22 6791 8787 Web: www.nelco.in CIN No.L32200MH1940PLC003164; Email ID:[email protected]

==> picture [62 x 10] intentionally omitted <==

==> picture [519 x 46] intentionally omitted <==