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Pervasive Commodities Limited — Board/Management Information 2024
Sep 17, 2024
63537_rns_2024-09-17_48ab59f3-58df-4d4d-8c11-47dd09d2e6c3.pdf
Board/Management Information
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PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email : [email protected]
Date: September 17, 2024
To,
The Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001
Dear Sir/Madam,
SUB.: Intimation cum Outcome of the Board Meeting REF: PERVASIVE COMMODITIESLIMITED (Scrip Code: 517172)
As per the Regulation 30 of SEBI (LODR) Regulation, 2015, We hereby submitting the Outcome of the Board Meeting of the Company held as on Today i.e., 17[th] September, 2024. The Following Transaction has been approved by the Board during the Meeting:
- Resignation of Ms. Manisha Jain (ACS 58217) from the Post of Company Secretary cum Compliance Of�icer of the Company w.e.f. 18.09.2024. The Details of the Resigned Managing Director as per the SEBI Circular is attached as Annexure I.
The Meeting of the Board of Directors Started at 04:00 P.M. and concluded at 04:30 P.M.
You are requested to take the same on your record.
Thanking you
For, Pervasive Commodities Limited
FAGUN Digitally signed by FAGUN CHANDRAKANT CHANDRAKA SONI Date: 2024.09.17 NT SONI 16:48:56 +05'30' …………………………………….. Fagun Soni Managing Director DIN: 10610730
PERVASIVE COMMODITIES LIMITED (Previously known as Starvox Electronics Limited) (CIN L51909GJ1986PLC008539)
REGD. OFFICE: Phone: +91 8347056404 C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Website: www.pervasiveindia.com Satellite, Ahmedabad, Gujarat – 380015. Email : [email protected]
ANNEXURE I
Details of Resignation of Ms. Manisha Jain (ACS 58217) from the Post of Company Secretary cum Compliance Of�icer of the Company (Details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09[th ] September, 2015)
| Particulars | Ms. Manisha Jain | |||
|---|---|---|---|---|
| Reason resignatio~~n~~ |
for change viz. ~~appointment,~~ ~~, removal, death or otherwise~~ |
Due to Resignation | ||
| Date of appointment / cessation (as applicable) & ~~term of appointment~~ |
17thSeptember, 2024 | |||
| Brief Profile | NA | |||
| Disclosure of relationship between Directors (In case of appointment) |
NA | |||
| Names of listed entities in which the Appointing director holds directorship |
NIL | |||
| Letter of Resignation | Attached | |||
| Reason for change viz resignation | Due to pre-occupation | |||
| Confirmation of Reason | It is confirmed by the Director that there is no any reason for resignation except mentioned in the Resignation Letter i.e. due to personal and unavoidable circumstances. |
Date: September 17, 2024
To, Board of Directors Pervasive Commodities Limited C-806, Titanium City Canter, Near Sachin Tower, 100 Ft Road, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat- 380015
Subject: Resignation from the post of Company Secretary & Compliance Officer.
Dear Sir,
I am thankful to the Board of the Company for selecting me for the post of Company Secretary and Compliance Officer. I was extremely happy to work for the Company and extended all my support for benefit of the Company.
However, due to my pre-occupation elsewhere, I am unable to continue this job. Accordingly I hereby give my resignation from the post of Company Secretary and Compliance Officer of the Company with effect from September 18, 2024.
Please acknowledge the receipt of this and arrange for the formalities of authorization and filings with ROC in this regard.
Yours Faithfully
CS Manisha Jain (Company Secretary) Mem. No- A58217