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P.B.M. Polytex Ltd. — Board/Management Information 2024
May 29, 2024
61511_rns_2024-05-29_62fc54f7-657c-462c-ab1e-19bbcb71b8b1.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]
THROUGH BSE.LISTING CENTRE
Date-29.05.2024
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 COMPANY SECRETARY AND COMPLIANCE OFFICER 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 Nomination and Remuneration Committee, have approved the appointment of Mrs. Kirti Bhavesh Chauhan (ACS-28500), as Company Secretary and Compliance Officer w.e.f. 11[th] June, 2024.The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated July 13, 2023, are given as under:-
| SR NO |
PARTICULARS | PARTICULARS | DETAILS | |
|---|---|---|---|---|
| 1 | Reason for change viz. appointment,~~resignation~~,~~the~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~ ~~relinquishment~~ ~~of Directorship~~ |
Appointment of Mrs. Kirti Bhavesh Chauhan (ACS-25800) as Company Secretary and Compliance Officer of the ' Company. |
||
| ~~,~~ ~~relinquishment~~ ~~of Directorshi~~ |
||||
| ~~p~~ | ||||
| 2 | Date of appointment/ ~~reappointment~~ (as applicable) & ~~appointment~~ |
~~cessation~~/ ~~Term~~ ~~of~~ |
Effective from 11thJune, 2024. | |
| 3 | Brief Profile (in case of appointment) | Mrs. Kirti Bhavesh Chauhan is a qualified Company Secretary and Law graduate. She has work experience of around three years in a listed Company. She has achieved professional excellence and expertise in her work. |
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
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 between Mrs. Kirti Bhavesh Chauhan (ACS-25800), is not related to any| Directors (in case of appointment of Directors and Key Managerial Personnel of the Company. a Director)
This is for your information and records.
Thanking you, Yours faithfully,
For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2024.05.29 14:21:48 +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