Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Laffans petrochemicals has informed that the company at its Board Meeting held on May 27, 2022, considered and approved the appointment of Trusha D. Shah & Co, Practicing Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for the Financial year 2021-22 subject to receipt of no objection from previous Secretarial Auditor. The Company has received the No Objection from Jyoti Dubey & Associates, the previous Secretarial Auditor and therefore intimates the appointment of Trusha D. Shah & Co as the Secretarial Auditor of the Company for the financial year 2021-22 as approved by the Board. Disclosure of information pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 are attached as an Annexure- A.
The above information is a part of company’s filings submitted to BSE.
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