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P.B.M. Polytex Ltd. — Board/Management Information 2025
Mar 10, 2025
61511_rns_2025-03-10_423b1b47-eb2c-4a37-83ff-ffc1fa2f7009.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-10.03.2025
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 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 Ms. Swati Billore (FCS 8321) as Company Secretary and Compliance Officer w.e.f. 11[th] March, 2025. 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 | DETAILS | |
|---|---|---|---|
| 1 | Reason for change viz. appointment,~~resignation~~,~~the~~ ~~removal, death or otherwise~~ ~~relinquishment~~ ~~of Directorship~~ |
Appointment of Ms. Swati Billore (FCS 8321) as Company Secretary and Compliance Officer of the Company. |
|
| 2 | Date of appointment/ ~~cessation~~/~~reappointment~~ (as applicable) &~~Term of~~ ~~appointment~~ |
Effective from 11thMarch, 2025. |
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]
| 3 | Brief Profile (in case of appointment) |
Ms. Swati Billore is a qualified Company Secretary. She has work experience of around 8 years in a listed Company. She has achieved professional excellence and expertise in her work. |
|---|---|---|
| 4 | Disclosure of relationships between Directors (in case of appointment of a Director) |
Ms. Swati Billore is not related to any Directors and Key Managerial Personnel of the Company. |
This is for your information and records.
Thanking you, Yours faithfully, For PBM Polytex Limited GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2025.03.10 11:51:23 +05'30' (Gopal Patodia) Managing Director (DIN: 00014247)
For PBM Polytex Limited
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