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Polycab India Limited — Board/Management Information 2024
May 10, 2024
61384_rns_2024-05-10_421badc4-5b99-4677-a953-03a914bd08c6.pdf
Board/Management Information
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Date: 10[th] May 2024
To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017
Dear Sir(s) / Madam,
- Subject: Intimation of re appointment of Cost Auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held today i.e. 10[th] May 2024, has considered and approved the re-appointment of R. Nanabhoy & Co., Cost Accountants, as Cost Auditors for the Financial Year 2024-25.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 are given in ‘ Annexure A’ attached to this letter.
Kindly take the same on your record.
Thanking you Yours Faithfully
For Polycab India Limited
Digitally signed by MANITA CARMEN ALBERT MANITA GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP CARMEN 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7d dbef53792338962e492591c02f91606f5f, ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc 85aea24a8e6ad4562fa78a0802a6d, [email protected], GONSALVES cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.05.10 12:50:26 +05'30'
_________
Manita Carmen A. Gonsalves Company Secretary and Head Legal Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor Senapati Bapat Marg, Tulsi Pipe Road Dadar (West), Mumbai - 400 028
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Corporate Office: Polycab India Limited CIN : L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 2432 7070-74 Email: [email protected] Web: www.polycab.com
Registered Office: Unit 4, Plot No 105, Halol Vadodara Road Village Nurpura, Taluka Halol, Panchamahal, Panch Mahals, Gujarat 389 350 Tel: 2676- 227600 / 227700
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Annexure A
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Re-appointment of R. Nanabhoy & Co., Cost Accountants as Cost Auditors for the Financial Year 2024-25
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023, are given below:
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Sr. No. Particulars Description
1 Reason for change viz. appointment Re-appointment of R. Nanabhoy & Co., Cost Accountants
/ Re-appointment, resignation, as Cost Auditors of the Company.
removal, death or otherwise
2 Date of appointment / Re-appointed as Cost Auditors of the Company
re-appointment / cessation (as w.e.f. 10 [th] May 2024 for the Financial Year 2024-25.
applicable) & term of appointment /
re-appointment
3 Brief Profile R. Nanabhoy & Co., firm of Cost
Accountants, established in 1948 by Late Shri. R.
Nanabhoy, is engaged in offering wider spectrum of
services in the areas of Cost and Management
Accounting.
4 Disclosure of relationships between Not Applicable
Directors (in case of appointment of
a director).
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For Polycab India Limited
MANITA CARMEN ALBERT GONSALVES Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef53792338962e492591c02f91606f5f, pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, [email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.05.10 12:51:25 +05'30'
_____ Manita Carmen A. Gonsalves Company Secretary and Head Legal
Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor Senapati Bapat Marg, Tulsi Pipe Road Dadar (West), Mumbai - 400 028
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Corporate Office: Polycab India Limited CIN : L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 2432 7070-74 Email: [email protected] Web: www.polycab.com
Registered Office: Unit 4, Plot No 105, Halol Vadodara Road Village Nurpura, Taluka Halol, Panchamahal, Panch Mahals, Gujarat 389 350 Tel: 2676- 227600 / 227700
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