Tembo Global Industries : Outcome of Board Meeting
October 03, 2022 at 08:31 pm
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To,
Date: 03/10/2022
National Stock Exchange of India Ltd.
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E)
Mumbai - 400 051
Dear Sir / Madam,
Sub: Outcome of Board meeting held on 03rd October, 2022
Intimation under regulation 30 of SEBI (Listing obligation and Disclosure Requirement), 2015.
The company hereby inform the resignation of Statutory Auditor R A MARU & ASSOCIATES due to non peer reviewed firm being ineligible to continue as the Statutory Auditor / Limited Reviewer.
The company hereby informs the appointment of Mr. Rashmikant Kuvadia proprietor of R.A. KUVADIA & COMPANY (Chartered Accountant) as a Statutory Auditor in the office for vacancy created due to casual vacancy.
Mr. Sanjay Jashbhai Patel Managing Director of the company be and hereby authorize to file necessary intimation and forms with the Registrar of companies to complete the appointment.
Kindly take note of the above.
Thanking you,
Yours faithfully,
For Tembo Global Industries Limited
SANJAY JASHBHAI PATEL
Digitally signed by
SANJAY JASHBHAI PATEL
Date: 2022.10.03 15:37:19 +05'30'
Mr. Sanjay Jashbai Patel
Managing Director
Place: Mumbai
R A MARU & ASSOCIATES
CHARTERED ACCOUNTANTS
C/4, Khandwala Apartments CHSL,
Vakola Pipe Line, Gaodevi,
Santacruz East, Mumbai 400 055
Mobile: +91 8080394548 / 8169099041
E-mail: rumeet.maru@gmail.com
carumeetmaru@gmail.com
To
Board of Directors,
Tembo Global Industries Limited
Navi Mumbai
21.09.2022
Respected Sir,
Re: Non-Eligibility to Continue as Statutory Auditors / Limited Review Auditor - of the Company until the Conclusion of AGM for the year ended 31.03.2022
FRN: 141914W, M.NO 166417
With reference to the captioned subject, we would like to inform the board that our firm has not renewed its Peer Review Certification which was valid until 29.06.2022 and tbereafter we had commenced the renewal however due to non requirement in near future of the said certification we had withdrawn from the peer review process.
Our tenure of appointment was getting concluded in ensuing AGM of the company and we were recently informed that the company had received approval from the ROC for extension of the holding AGM for the year ended 31.03.2022.
We conducted the Limted Review for quarter ended 30.06.2022 of the Company as we were under review at that point and now for quarter ended 30.09.2022 we are a non peer reviewed firm being ineligible to continue as the Statutory Auditor / Limited Reviewer as prescribed by the SEBI LODR and the other applicable laws if any
Thank You for the kind Cooperation over the previous 5 years.
We request you to take the above on record and consider appointment of other auditor/ reviewer for the company until the ensuing AGM as per the procedure laid down under the applicable statutes.
Tembo Global Industries Ltd. published this content on 03 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 00:30:04 UTC.
Tembo Global Industries Limited is an India-based industrial powerhouse company. The Company is engaged in the manufacturing and fabrication of metal products used in pipe support systems, fasteners, anchors, heating, ventilation, and air conditioning (HVAC), anti-vibration systems and equipment for industrial, commercial, utility and OEM installations. Its products include fire-fighting, MEP, HVAC, oil and gas, drainage, anti-vibration solutions, fastener solutions and anchoring solutions. The Company has two segments: Manufacturing of Engineering Products and Trading of Fabric and Textile Products. Its fire-fighting products include Sprinkler Hanger, clevis hanger, slotted channel, threaded rod, drop-in anchor. Its MEP products include U-bolt with lining, slotted channel, threaded rod, pipe hanger with EPDM lining and wedge anchor. Its textile products include fiber and yarn, shirting, suiting, bedsheets and handkerchiefs, uniform fabric and knitted fabrics.