REFNOL
ot 23, Phat Il 0, NARODA
RESINS & CHEMICALS fer ta9t-7972820018 0209209
LIMITED Fox :+91-79-22820476"
(CIN No: L2a200MH980P1C023607
RE woLey
1 December, 2015
Bombay Stock Exchange Limited
Phiroze Jeejecbhoy Towers,
Dalal Street,
Mumbai - 400 001 Scrip Code 530815
Dear Sir,
Sub: Information under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Reg.: Regulation 30 ~Authorisation for Disclosure of events or information
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the
board of directors of the company in its meeting held on November 3, 2015 has approved policy for
determining materiality of events or information and a copy of the same being also hosted at the website
of the Company.
Further the board of Directors have also authorised the following Key Managerial Personnel for the
purpose of determining materiality of an event or information and for the purpose of making
disclosures to stock exchange under the above mentioned regulation:
Sr. | Name and Designation Email ids Contact Nos.
No
1 Mr. Arup Basu basu@refnol.com 079-22820013
Managing Director eee
2 | Mr. Vikas Agarwal vagarwal@refnol.com 079-22820013,
Chief Financial Officer a
3. Ms. Sumruti Anand secretarial@refnol.com 079-22820013
Company Secretary |
Kindly bring this to the notice of the members of the exchange.
‘Thanking you,
Yours faithfully
For Refpol Resins & Chemicals Ltd
FOR, RERN MICALS Ll
Sumruti Anand coupany SECRETARY
Company Secretary & Compliance Officer
Encl: As above
Regd. Office : 410/411 Khatau House, Mogul Lane, Mahim, Mumbai-400 016.