8-209, 2nd Floor, Mondeal Square, Nr.

Prahaladnagar Garden,
Prahaladnaga( Ahmedabad . 380015. Phone

E-mail

inlo@palcometa ls,

com

: 91.9228010690

/2

www,palcometals.co&i

Palco Metals Limited

CIN : 12731 oGJ1960P1C000998

Date : 17th December, 2015

To,
Corporate Relation DePartment
The Bombay Stock Exchange
Phoroze leejeebhoy Towers,

DalalStreet,
Mumbai -400001

Sub

Authorization under regulation 30(5)

of the

SEBI (tisting Obligation and Disclosure

Requirements) Regulation 2015.

Scrip Code:539121

With reference to captioned subject we would like to inform you that the Board of Directors of the
company have severally authorized the following Key Managerial Personnel to determine materiality of
an event or information and making disclosures to stock exchange under regulation 30(5) of the SEBl
(Listing Obligation and Disclosure Requirements) Regulation 2015.

1)

Mr. Kanaiyalal Agrawal

Whole Time Director

Further Company Secretary and Compllance officer will be authorized

aforesaid regulation.

Palco Metals Limited

8-209, 2nd Floor, Mondeal Square,
Nr. Prahatadnagar Garden,
Prahaladnaga r, Ahmedabad-380015
Ph : +91-9228010690

/t/

E-Mail ld : cs1@ palcometals.com.

You are requested to take the same on record.
Yours faithfully,

FoT

PALCO METALS LIMITED

.."(;
DIRECTOR
DIN: 00395934

GRAWAL

to make disclosure under the