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Repro India Ltd. — Board/Management Information 2020
Sep 14, 2020
61404_rns_2020-09-14_f0a741d7-48ad-468d-9de1-ce47ef335740.pdf
Board/Management Information
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September 14, 2020
To, BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400001 (Scrip Code : 532687)
To, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051 (Scrip Symbol – REPRO)
Dear Sir / Madam,
Sub: Intimation regarding appointment of Secretarial Auditor of the Company in pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that M/s. MMJB & Associates LLP, Company Secretaries, has been appointed as Secretarial Auditor of the Company for the Financial Year 2020-2021 in Board of Directors meeting held today i.e. September 14, 2020.
Brief Profile of M/s. MMJB & Associates LLP, Company Secretaries is enclosed herewith as Annexure A.
This is for your information and records.
Thanking you,
Yours faithfully, For Repro India Limited
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Kajal Damania Company Secretary & Compliance Officer
Encl: As above
_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: [email protected] Website: www.reproindialtd.com CIN: L22200MH1993PLC071431
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Annexure A
| Sr. No. | Particular | Details |
|---|---|---|
| 1 | Name of Auditors | M/s. MMJB & Associates LLP,CompanySecretaries |
| 2 | Address of the Firm | Ecstasy, 803/804, 8th Floor, City of Joy, J.S.D Road, |
| Mulund(West),Mumbai - 400080 | ||
| 3 | Work Profile | The firm is providing various professional servicesthe field of Corporate Legal Compliance, SecretarialAudit, Corporate Governance Audit, CorporateLitigation,CorporateRestructuring,ObtainingRegulatoryApprovals and other allied services. |
_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: [email protected] Website: www.reproindialtd.com CIN: L22200MH1993PLC071431