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P.B.M. Polytex Ltd. — Board/Management Information 2025
May 28, 2025
61511_rns_2025-05-28_7c073de9-d86c-41d8-a14b-ba4db729aa56.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-28-05-2025
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
Dear Sir / Madam,
SUB: INTIMATION FOR APPOINTMENT OF INTERNAL AUDITOR FOR BORGAON & PETLAD UNITS OF THE COMPANY
REF: 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. D.P. Sarda & Co., Chartered Accountants, Nagpur, (FRN: 117227W) as Internal Auditors of Borgaon Unit of the Company and M/s. Y. Iyer & Co, Chartered Accountant, Vadodara, (FRN: 112792W), as Internal Auditors of Petlad unit of the Company. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024, are given as under:-
| SR NO |
PARTICULARS | DETAILS | DETAILS |
|---|---|---|---|
| BORGAON UNIT | PETLAD UNIT | ||
| 1 | Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death or otherwise~~ |
Appointment of M/s. D. P. Sarda & Co., Chartered Accountants, Nagpur, (FRN: 117227W) as Internal Auditors of Borgaon Unit of the Company |
Appointment of M/s. Y. Iyer & Co, Chartered Accountant, Vadodara, (FRN: 112792W), as Internal Auditors of Petlad unit of the Company |
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]
| 2 | Date of appointment~~/cessasion~~ (as applicable) term of appointment |
28-05-2025 Appointed for conducting Internal Audit of Borgaon Unit of the Company for the Financial Year 2025-26 |
28-05-2025 Appointed for conducting Internal Audit of Petlad Unit of the Company for the Financial Year 2025-26 |
|---|---|---|---|
| 3 | Brief Profile (in case of appointment) |
M/s. D.P. Sarda & Co., is a Partnership firm having offices at Nagpur, Mumbai, Amravati and Kishangarh. It has a team of 10 qualified professionals with various semi-qualified and other staff. The firm provides services in the areas like Taxation, Audit, Management Consultancy, etc. It has been conducting Statutory & International audits of Banks since 30 years along with handling assignments of various PSUs, NGOs & Corporate Sectors. |
M/s. Y. Iyer & Co. is a Proprietary firm of SHRI YEGYASUBRAMANIAM, Chartered Accountant. The Proprietor is also a partner in the firm M/s H.R. Desai & Co., Chartered Accountants, Baroda. The firm has exposure in conducting Audits of Trading organization, Manufacturing Units and also Construction organizations. Besides this, the firm is also involved in taxation matters including search matters and appellate matters, auditing and other finance related matters for various clients and Firms and Companies engaged in Construction, Manufacturing and Service industry. |
| 4 | Disclosure of relationships between Directors (in case of appointment of Director) |
Not Applicable | Not Applicable |
This is for your information and records.
Thanking you, Yours faithfully, For PBM Polytex Limited
GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2025.05.26 13:47:55 +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