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N.K.Industries Ltd. Board/Management Information 2021
61616_rns_2021-02-06_a47fdcac-235d-4b2e-9f46-7007410f02d9.pdf
Board/Management Information
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| 06 February, 2021Date: | |||
|---|---|---|---|
| To, | National Stock Exchange of India LimitedExchange Plaza, Plot C-1, "G' Block,ISB Centre, Bandra-Kurla Complex,Bandra (East), Mumbai-400 051.Company Code No. NKIND | To, | BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai - 400 001.Company Code No. 519494 |
| Dear Sir/Madam,Sub: - Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A ofSchedule III of SEBI (LODR)Compliance officer | Regulations,2015 for Appointment Company Secretary and | ||
| Dear Sir, | |||
| We would like to inform pursuant to the Regulation 30(2) / (4) Read with clause 7 of Para -Aof Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointedCS Sandip Gohel (ACS 48704) as a Company Secretary and compliance officer of the Companyat the Board meeting held on 06 February,2021. | |||
| Sr.No Particular | Disclosures | ||
| 1. | Reason for change viz, appointment, resignation, Appointmentremoval, death or otherwise | ||
| 2. | Date of Appointment & term of appointment | 06 February,2021 | |
| 3. | Brief profile (in case of appointment) | As attached |
| 06 February, 2021Date: | |||
|---|---|---|---|
| To, | To, | ||
| National Stock Exchange of India Limited | BSE Limited | ||
| Exchange Plaza, Plot C-1, "G' Block, | Phiroze Jeejeebhoy Towers, | ||
| ISB Centre, Bandra-Kurla Complex, | Dalal Street, Fort,Mumbai - 400 001. | ||
| Bandra (East), Mumbai-400 051.Company Code No. NKIND | Company Code No. 519494 | ||
| Dear Sir, | Dear Sir/Madam,Sub: - Intimation pursuant to the Regulation 30(2)/(4) Read with clause 7 of Para A of Part A ofSchedule III of SEBI (LODR)Compliance officerWe would like to inform pursuant to the Regulation 30(2) / (4) Read with clause 7 of Para -Aof Part A of Schedule III of SEBI (LODR) Regulations, 2015 that the Company has appointedCS Sandip Gohel (ACS 48704) as a Company Secretary and compliance officer of the Companyat the Board meeting held on 06 February,2021. | Regulations,2015 for Appointment Company Secretary and | |
| Sr.No Particular | Disclosures | ||
| 1. | Reason for change viz, appointment, resignation, Appointment | ||
| removal, death or otherwise | |||
| 2. | Date of Appointment & term of appointment | 06 February,2021 | |
| 3. | Brief profile (in case of appointment) | As attached | |
| 4. | of relationships between directorsDisclosure | (in N.A. | |
| case of appointment of a director) | |||
| Bs | Shareholding in the Company | NIL |
You are requested to please make necessary corrections in the contact details of the Company at the website.
Thanking You. Yours faithfully, N K INDUSTRIES LIMITED
VE Mr. Hasmukhbhai Kacharabhai Patel (Whole time Director) Din: 06587284
Regd. Office : 7th Floor, Phone : 91-79-66309999 Plant : 745, Kadi-Thor Road, Ahmedabad - 380 009. E-mail : [email protected] Tele : (02764) 242613, 263884 India. Fax : (02764) 263667
Popular House, Ashram Road, Fax :91-79-26589214 Kadi - 382 715. Dist. Mehsana (N.G.) Email : [email protected]
CIN No. : L91110GJ1987PLC009905
Brief profile of CS Sandip Gohel as Company Secretary cum Compliance officer
We would like to inform that the Company has appointed CS Sandip Gohel (ACS 48704) as | Company Secretary & Compliance officer of the company at the Board meeting held on 06% | February, 2021.
| The Brief particulars of the Compliance officer are as under: | ||||||
|---|---|---|---|---|---|---|
| -- | -- | -- | --------------------------------------------------------------- | -- | -- | -- |
| In dustries | ||||||
|---|---|---|---|---|---|---|
| Ltd | ||||||
| Brief profile of CS Sandip Gohel as Company Secretary cum Compliance officer | ||||||
| We would like to inform that the Company has appointed CS Sandip Gohel (ACS 48704) as | ||||||
| Company Secretary & Compliance officer of the company at the Board meeting held on 06% | ||||||
| February, 2021. | ||||||
| The Brief particulars of the Compliance officer are as under: | ||||||
| iName | CS Sandip Gohel | |||||
| Designation:j | Company Secretary Cum Compliance officer | |||||
| Date of Appointment: | 06% February,2021 | |||||
| Email Id: Contact no. | Email Id: [email protected]079-079-66309710 |
Ahmedabad - 380 009. E-mail : [email protected] Tele : (02764) 242613, 263884 India. Fax : (02764) 263667
| |
Regd. Office : 7th Floor, Phone : 91-79-66309999 Plant : 745, Kadi-Thor Road,
Popular House, Ashram Road, Fax :91-79-26589214 Kadi - 382 715. Dist. Mehsana (N.G.) Email : [email protected]
CIN No. : L91110GJ1987PLC009905