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BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
540757
Company
Sheetal Cool Products Ltd
Exchange Received Time
01/07/2021 12:57:27
Exchange Disseminated Time
01/07/2021 12:57:30
Time Taken
00:00:03
Appointment of Company Secretary and Compliance Officer |
07/01/21 12:57
Dear Sir/Madam,
Sub: Change in Company Secretary and Compliance Officer of the Company.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Juhi Chaturvedi has tendered her resignation on June 30, 2021 from the post of Company Secretary & Compliance Officer of the Company. The resignation has been accepted and she relieved from her service from the closing of the business hours of June 30, 2021.
Further we would like to inform you that Mr. Kaushik Sakhavala (Membership No. 41822), Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your record.
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