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P.B.M. Polytex Ltd. — Board/Management Information 2023
May 29, 2023
61511_rns_2023-05-29_1f64916e-8c4a-4b2b-a82f-46e4f57108b7.pdf
Board/Management Information
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PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
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THROUGH BSE.LISTING CENTRE
Date-29.05.2023
To, The General Manager M/s. BSE Limited Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
Company Code: BSE Limited, Listing Code – 514087
Sir / Madam,
SUB: INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR FOR OF THE COMPANY UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Dear Sir/Madam,
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company based on the recommendations of the Audit Committee, have approved the appointment of M/s. Samdani Shah & Kabra, as Secretarial Auditors of the Company for the financial year 2023-24.The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated 9[th] September, 2015, are given as under:-
| SR NO |
PARTICULARS | DETAILS | |
|---|---|---|---|
| 1 | Reason for change viz. appointment, ~~resignation,~~ ~~removal, deathor otherwise~~ |
Appointment of M/s. Samdani Shah & Kabra as Secretarial Auditors of the Company. |
|
| 2 | Date of appointment/~~cessasion~~ (as applicable) term of appointment |
29.05.2023. Appointed for conducting Secretarial Audit for the Financial Year 2023-24. |
|
| 3 | Brief Profile (in case of appointment) |
M/s. Samdani Shah & Kabra, having head office at Vadodara is headed by Mr. Sushil Samdani, providing services for more than two decades in areas of Corporate Secretarial, SEBI Laws, GST and other Diligence & Compliance Management. The firm has been identified as a top Secretarial Audit Firm in Vadodara region, also having Branch Office at Ahmedabad, headed by Mr. Chirag Shah with associate Partners. |
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com
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PBM POLYTEX LTD.
CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
4 Disclosure of relationships Not Applicable between Directors (in case of appointment of Director)
This is for your information and records.
Thanking you, Yours faithfully,
For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2023.05.29 14:48:59 +05'30' (Gopal Patodia) Managing Director (DIN: 00014247)
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com