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Oswal Greentech Limited — Board/Management Information 2022
Sep 28, 2022
60385_rns_2022-09-28_a04285be-5e52-4d43-839b-63df55cf3a22.pdf
Board/Management Information
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Oswal Greentech Limited
OGL/ND/2022
September 28, 2022
Electronic Filing
| Department of Corpora·te Services/ ListingBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,•Mumbai-400 001**Email id:**[email protected]**Scrip Code No.:**539290 | National Stock Exchange of India Ltd."Exchange Plaza" Bandra-Kurla Complex,Bandra (E),Mumbai-400 051Email id: [email protected]**Scrip Code:**BINDALAGRO |
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Dear Sir/ Madam,
Subject: Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Change in Auditors
Dear Sir/ Madam,
We wish to inform you that pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the Shareholders of the Company at its 40 th Annual General Meeting (AGM) held on September 28, 2022 has approved the appointment of M/s Oswal Sunil & Company, Chartered Accountants, New Delhi (FRN: 016520N), as Statutory Auditors of the Company for a term of 5 (five) consecutive years from the conclusion of this 40 th AGM until the conclusion of the 45 th AGM, at such remuneration as may be decided by the Board of Directors of the Company.
The brief profile of the Statutory Auditors is attached herewith for your perusal.
You are requested to take note of the same and inform your members accordingly.
Kindly take the same on record.
Thanking you,
Yours sincerely,
For Oswal Greenfech Limited
Digitally signed by SONAL SONAL MALHOTRA MALHOTRA Date: 2022.09.28 17:58:28 +05'30'
Sonal Malhotra Company Secretary & Compliance Officer
7th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi- I 10 00 I T: +91-1 1-23715242, 23322980, 23753652, 2371 S225 E: [email protected] W:www.oswalgreens.com
Regd. Off.: Near Jain Colony, Vi jay Ind er Nagar, Daba Road, Ludhiana· 141003 IT: +91- 161-2544238 I CIN: L24 I I 2PB 1981 PLC0l I 099