HEMO ORGANIC LIMITED CIN - L24231GJ1992PLC018224 Address: - Block-D,108, Sumel Business Park-7, Near Soni Ni Challi, Rakhiyal, Ahmedabad – 380023 Email ID: hemoorganic@gmail.com Website: www.hemoorganic.co Ph.
No. 8238557874 Date: 24th June, 2025 To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Intimation of Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of the SEBI (LODR) Regulation 2015. Ref: Hemo Organic Limited (Security Id: HEMORGANIC/ Security Code: 524590) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III to the said Regulations, we hereby inform you that Ms. Garima Dineshkumar Jain has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company vide letter dated 23rd June, 2025, effective from 23rd June, 2025. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. The copy of the resignation letter of Ms. Garima Dineshkumar Jain enclosed as Annexure- B. Kindly take the same on your record and oblige us.
Thanking You, Yours faithfully, For, Hemo Organic Limited Vishwambar Kameshwar Singh Managing Director DIN: 09822587 ----------------Page (0) Break---------------- HEMO ORGANIC LIMITED CIN - L24231GJ1992PLC018224 Address: - Block-D,108, Sumel Business Park-7, Near Soni Ni Challi, Rakhiyal, Ahmedabad – 380023 Email ID: hemoorganic@gmail.com Website: www.hemoorganic.co Ph.
No. 8238557874 Annexure – A Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023 Resignation of Ms. Garima Dineshkumar Jain for the post of Company Secretary and Compliance officer of the Company: Sr. No. Particulars Details 1 Name Ms. Garima Dineshkumar Jain 2 Designation Company Secretary and Compliance Officer 3 Reason for change viz. appointment, resignation, removal, death or otherwise Resignation 4 Date of appointment/cessation (as applicable) & term of appointment/re- appointment 23rd June, 2025 5 Brief profile (in case of appointment) N.A.
6 Disclosure of relationships between Directors (in case of appointment of a director) N. A 7 Letter of Resignation along with detailed reasons for resignation and Confirmation that there are no other material reasons other than those provided.
Ms. Garima Dineshkumar Jain has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company to pursue new career opportunities.
Further, there are no other material reasons for resignation other than the one mentioned in her resignation letter dated 23rd June, 2025. ----------------Page (1) Break---------------- To, 'BL AH ·. r - ·f · OR _ · I -I _ - · C - -- --·so 2 . ·his 1 . oor . y · ·u · a I r·-. D1·n:es . ku . . r a ac a . d 1 _ y : _ ·n:d. _ r -y ·r · po · o·f C m n.y S c e ary of he Co _ .any op o n.i ies.
T · Board is kindly re ue . -.d · o p · · w .. f . . · 3 ° e 2 25 and tak s """'e o yo r .ec rd , I wo Id. i e · o t ank he Board nde el ow s · port extended dur·ng my :enure as Co.,.,.,..._p · ·.y urth -r, re· ues you o file he n -cess · ry Campa ies ogive h -fleet of his. r -sig - 10 _ hanking you, Y·ours Faithfully arima in sk m r J . in (Me b rship No: ACS 72 ) • ----------------Page (2) Break----------------
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