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BSE - Intimation Under Regulation 6 (1) & 7

Haldia Petrochemicals Limited submitted a compliance report to BSE Limited regarding the Company Secretary and Compliance Officer, Ms. Sarbani Mitra, and the Registrar and Transfer Agent, K.fin Technologies Limited, for the quarter ending March 31, 2025. The report confirms that Ms. Mitra is a qualified company secretary and has been appointed since April 1, 2023, with no changes in the compliance officer in the previous two quarters. The document serves to fulfill the requirements under the Securities and Exchange Board of India regulations.

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46 views2 pages

BSE - Intimation Under Regulation 6 (1) & 7

Haldia Petrochemicals Limited submitted a compliance report to BSE Limited regarding the Company Secretary and Compliance Officer, Ms. Sarbani Mitra, and the Registrar and Transfer Agent, K.fin Technologies Limited, for the quarter ending March 31, 2025. The report confirms that Ms. Mitra is a qualified company secretary and has been appointed since April 1, 2023, with no changes in the compliance officer in the previous two quarters. The document serves to fulfill the requirements under the Securities and Exchange Board of India regulations.

Uploaded by

skjengineerings
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Regd.

Office :
Bengal Eco Intelligent Park, Tower-1
~ LDIA Block - EM, Plot No. 3, Salt Lake City
~ EMICALS LTD Sector - V, 3rd & 4th Floor
Kolkata - 700 091, W.B.
TEL. :71122334, 71122445
WEBSITE :www.haldiapetrochemicals.com
CINU24100WB2015PLC205383
GSTIN: 19MGCB2001F1Z9

7th April, 2025

The Secretary
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai - 400 00 I

Scrip Code: 974026 & 974028

Dear Sir / Madam,

Sub: Compliance under Regulation 6(1) and 7(1) of the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 6( 1) and 7( 1) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the
details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent
("RTA") of the Company for the Quarter ended on 31st March, 2025.

You are requested to kindly take the same on ~ecord.

Thanking you,

Yours Sincerely,

For Haldia Petrochemicals Limited


SARBANI Digitally signed by
SARBANI MITRA

MITRA Date: 2025.04.07


15:49:39 +05'30'

Sarbani Mitra
Company Secretary
ACS 14906

Encl: As above

Plant: Post Box No. 12, Durgachak, Haldia, Dist. : Purba Medinipur ,y,/est Bengal), Pin: 721602, India: Tel.: +91 (03224) 274007 / 384 / 400 / 876
A.R.D.C. : 54/A/1 Block DN, Sector V, Salt Lake, Kolkata - 700091 , (India), Tel. : +91 (033) 2367 3484 / 3485 / 3383, Fax : +91 (033) 2367 3384
PAN BIN NO.: AAGCB2001F, Central Excise Range: I OF HALDIA-11 OF HALDIA, Commisslonarte : HALDIA
ECC NO.: AAGCB2001FEM001
.Details of Compliance Officer and Registrar and Transfer Agent of the Company

Security Type: DEBT/CP


Scrip code: 974026 & 974028

l. Name of the Entity Haldia Petrochemicals Limited

2. Date of making the disclosure 07.04.2025

3. Whether Compliance officer appointed Yes

4. Name of the Compliance officer Ms. Sarbani Mitra

5. Whether compliance Officer is Qualified company Yes


secretary?

6. Membership No. of Compliance Officer Al4906

7. Date of appointment of Compliance officer 01.04.2023

8. Designation Company Secretary, Sr. GM- Legal


& Head - Corp. Communication

9. Whether any change in Compliance Officer during the No


previous 2 quarters. * Note: For calculating 2 previous
quarters companies are advised to consider Current
quarter and previous 2 quarters

I 0. Name of the previous compliance officer -


11. Whether previous compliance officer was a - -
Qualified company secretary?

12. Membership No. of the previous compliance officer ' -


13. Date of appointment of previous compliance officer -
14. Date of cessation of previous compliance officer -

15. Is RIA Appointed? Yes

I 6. Is RIA registered with SEBI? Yes

17. Nameofthe RTA K.fin Technologies Limited

I 8. RT A SEBI Reg. No INR00000022 1

19. Reason for not appointing RT A -


For Haldia Petrochemicals Limited
SARBANI Digitally signed by
SARBANI MITRA

MITRA Date: 2025.04.07


15:50:33 +05'30'
Sarbani Mitra
Company Secretary
ACS 14906

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