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Shree Cements Ltd. Board/Management Information 2021
62875_rns_2021-05-21_55b16d72-d671-4cee-a3a2-edf85ab8c2ec.pdf
Board/Management Information
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail : [email protected] Website : www.shreecement.com
SHREE CEMENT L D.
An ISO 9001, 14001,45001 & 50001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA
SCL/BWR/SE/2021-22/ 21st May, 2021
FAX NO. 022 - 26598237 /26598238 Email: [email protected] Listing Department National Stock Exchange of India Limited, Exchange Plaza, C-l, Block G, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051 SCRIPCODE: SHREECEMEQ
FAX NO. 022-22722041/22722061 Email: [email protected] Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI-400 001 SCRIPCODE 500387
Sub: Disclosure pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Dear Sirs,
Pursuant to Regulation 30(4) read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, it is to inform that the Board of Directors in its meeting held on Friday, 21st May, 2021, has appointed M/s. Pinchaa & Co., Practicing Company Secretaries as the Secretarial Auditor to conduct Secretarial Audit of the Company for Financial Year 2021-22.
The details required to be furnished under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9 th September, 2015 issued thereunder is furnished hereunder as Annexure A to this letter.
Kindly take the same on record.
Thankir
5.5. KH DELWAL COMPANY SECRETARY Encl: as above
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur 302015 Phone: 0141 4241200,4241204 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone :01123370828,23379218,23370776 CORP. OFFICE: 21, Strand Road, Kolkata 700001 Phone: 033 22309601-4 Fax: 033 22434226
CIN No. : L26943RJ1979PLC001935 Phone : 01462228101·6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E·Mail : [email protected] Website : www.shreecement.com
SHREE CEMENT LTD.
An ISO 9001, 14001,45001 & 50001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA
ANNEXURE A
Disclosure of information pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular CIR/CFD/ CMD/4/2015 dated 9th September, 2015 pertaining to appointment of M/s. Pinchaa & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for year 2021·22
| S.No. | Particula rs | M/s. Pinchaa & Co., Practicing Company Secretaries |
|---|---|---|
| 1. | Reasonforchangeviz. | Appointmenton expiry of termof SecretarialAuditorappointed |
| appointment,resignation, | for FY2020-21 | |
| removal,death or otherwise | ||
| 2. | Date of appointment/cessation | 21st May, 2021Date of appointment: |
| (asapplicable)&termof | Term of appointment:Financial year 2021-22 | |
| appointment | ||
| 3. | profile(incaseofBrief | Name of Auditor:CSAkshit Kumar Jangid, PartnerM/s.Pinchaa |
| appointment) | &Co. | |
| Aboutthefirm:M/s.Pinchaa & Co. was foundedin year 2016 | ||
| andis devotedtowardsprovidingwidegamutof high quality | ||
| advisoryservices and solutionsto a widenetworkof clientsall | ||
| overIndia in the fieldof CorporateLaws, especiallyin the core | ||
| area of Company Law matters. | ||
| 4 | Disclosureofrelationships | Not applicable |
| betweendirectors(incaseof | ||
| appointmentof a director) |
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur 302015 Phone:01414241200,4241204 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218,23370776 CORP. OFFICE: 21, Strand Road, Kolkata 700001 Phone: 033 22309601-4 Fax: 033 22434226