~ GOENKA BUSINESS & FINANCE LTD.
NBFGRB IG IGNO : 05.00614
Date: 31.03.2022
To, | To, |
Department of Corporate Services | Metropolitan Stock Exchange of India Limited |
BSE Limited, | Vibgyor Towers, 4th Floor, Plot no.C62, G-block, |
Ground Floor, PJ Towers, | Opp. Trident Hotel, Bandra Kurla Complex, |
Dalal Street Fort, | Bandra(E) |
Mumbai-400001 | Mumbai-400098(lndia) |
To, | |
The Calcutta Stock Exchange Limited | |
7, Lyons Range | |
Kolkata-700001 |
Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company
BSE Script Code:538787 Dear Sir,
MCX Script Code: GBFL
CSE Script Code: 17407
Pursuant to the provisions of Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Dharmik Solanki Company Secretary and Compliance Officer has resigned due to personal reasons with effect from 31st March, 2022.
Please take the same in your records and acknowledge the receipt of the same.
Thanking You.
For Goenka Business & Finance Ltd.
FORGOENKAB~S~~~& FINANCEUMITED
OIRECTO~~ISED SIGNATORY
Mr. Yasin Gori
Whole time Director DIN: 08221979
Registered Office
Corporate Office
18, Rabindra Sarani Poddar Court,
Gate- 4, 2nd Floor, Room 17,Email:goenkabusiness1987@gmail.comWeb:www.goenkabusinessfinancelimited.in
9 Sadguru Complex, 4th Floor Shivranjani
Cross Road,
Kolkata - 700001 90514668474
CIN: L67120VVB1987PLC042960
Ahmedabad, Gujarat 380015 9978622878
Date: 31.03.2022
To,
Board of Directors
GOENKA BUSINESS& FINANCE LIMITED OFFICENO.9, SADGURU COMPLEX, 4TH FLOOR SHIVRANJANI CROSSROAD, SATELLITE AHMEDABAD 380015 GJ IN
Sub: Resignation Letter from the Post of Company Secretary & Compliance Officer.
Dear Sir,
With reference to the above subject, I hereby tender my resignation, due to personal reasons, from the post of Company Secretary and Compliance Officer of the Company. I request the board of directors to relieve me from all the duties of Company Secretary and Compliance Officer with effect from 31st March 2022.
I also request to submit the necessary intimation to the Stock Exchange and to file/submit the requisite form with the Registrar of Companies.
I hereby confirm that there is no other material reason for my resignation as a Company Secretary & Compliance Officer.
Kindly acknowledge the receipt.
Thanking you
Yours Faithfully
Dharmik Solanki
Company Secretary & Compliance Officer F-11811 eCSIN No.: EA047704A000015353
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Goenka Business & Finance Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 13:14:42 UTC.