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P.B.M. Polytex Ltd. — Board/Management Information 2025
May 28, 2025
61511_rns_2025-05-28_3ead130f-e0b7-4fdd-91ef-cca3536e95e7.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
Sir / Madam,
SUB: INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR 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. J J Gandhi & Co., Practicing Company Secretaries, Vadodara, as Secretarial Auditors 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 |
|---|---|---|
| 1 | Reason for change viz. appointment, ~~resignation, removal,~~ ~~death or otherwise~~ |
Appointment of M/s. J J Gandhi & Co, Practising Company Secretaries, Vadodara, as Secretarial Auditors of the Company |
| 2 | Date of appointment~~/cessasion~~ (as applicable) term of appointment |
28.05.2025, subject to approval of shareholders of the Company at the ensuing Annual General Meeting |
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]
| 3. | Brief Profile (in case of appointment) |
CS J J Gandhi is Fellow member of the ICSI. He has passed Insolvency Professional Examination of IBBI and Proficiency Examination of Independent Director. Since last 28 years he is rendering professional services as a Practising Company Secretary being proprietor of the firm J J Gandhi & Co. He renders services for corporate laws, security laws and Corporate Governance. He is Secretarial Auditor of Listed Companies, Government Listed Companies and Public Sector Undertakings. He is faculty speaker at various seminars and workshops organized by the ICSI, ICAI, CII and others. |
|---|---|---|
| 4. | Disclosure of relationships between Directors (in case of appointment of Director) |
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 13:48:50 +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