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Pradeep Metals Ltd. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Company Secretary And Compliance Officer

| Updated on March 15, 2019 Published on March 15, 2019

Pursuant to Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to state that the Board of Directors of the Company in its meeting held on 15th March, 2019, has considered and approved appointment of Mrs. Nivedita Nayak (FCS 8479) as Company Secretary and Compliance Officer of the Company with effect from 18th March, 2019 and authorised her for determining materiality of an event or information and making disclosures to stock exchange under Regulation 30 of Listing Regulations.

The Board of Directors has also appointed Mrs. Nivedita Nayak, Company Secretary and Compliance Officer of the Company, as Compliance Officer under the Companys Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, with effect from 18th March, 2019.

A brief profile of Mrs. Nivedita Nayak is enclosed herewith.

Please take the above information on record.

Pdf Link: Pradeep Metals Ltd. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Appointment Of Company Secretary And Compliance Officer

Source : BSE - www.bseindia.com

Published on March 15, 2019
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