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Nitco Ltd. — Board/Management Information 2025
Jul 2, 2025
62410_rns_2025-07-02_89026940-6cb6-42f5-bf7c-798ebf3f7916.pdf
Board/Management Information
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NITCO/SE/2025-26/17 July 02, 2025
To,
Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (E), Mumbai – 400 001 Mumbai – 400 051 Script code: 532722 Script code: NITCO
Dear Sir/Madam,
Sub: Disclosure of appointment of Cost Auditor
This is to inform you that the Board of Directors on recommendation of the Audit Committee on Monday, June 30, 2025 has approved the appointment of Mr. R. K. Bhandari proprietor of M/s. R. K. Bhandari and Co., (FRN: 101435) - Cost Accountants as the Cost Auditor of the Company for conducting the Cost Audit for FY 2025-26.
Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I.
Kindly take the above information on your records.
Thanking You,
Yours Sincerely,
For NITCO Limited VIVEK Digitally signed by VIVEK PRANNATH PRANNATH TALWAR Date: 2025.07.02 20:40:25 TALWAR +05'30'
Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl: a/a
Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in
Annexure I
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Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
| Sr. no. | Particulars | Disclosures | |
|---|---|---|---|
| 1 | Reason for change viz., appointment, ~~re-appointment, resignation, removal,~~ ~~death or otherwise~~; |
Appointment |
|
| 2 | Date of appointmen~~t/cessation~~ ~~(as~~ ~~applicable)~~& terms of appointment |
June 30,2025 Appointed as the Cost Auditor of the Company for conducting Cost Audit for the Financial Year 2025-26. |
|
| 3 | Brief profile (in case of appointment) | Mr. R. K. Bhandari proprietor of M/s. R. K. Bhandari and Co. Cost Accountants is based in Jaipur. The firm/Company was established in the year 2012 and has more than 13 years of experience. It caters various services which includes local body tax registration consultants, sales tax return filing, and accounting services etc. |
|
| 4 | Disclosure of relationships between directors (in case of appointment of a Director). |
Not Applicable |
Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: [email protected] Website: www. nitco.in