Company Disclosure
Boston Commerce Limited (formerly Boston Bio Systems Limited) intimated the resignation of Ms. Nisha Yadav from her positions as Company Secretary and Compliance Officer of the company.
Nature of Event
Resignation of Company Secretary and Compliance Officer, disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Key Dates
- Resignation letter received: July 14, 2026
- Date of cessation: Close of business hours on July 14, 2026
- Board acceptance date: Not specified (Board took note and accepted)
- Disclosure date: August 1, 2026
Personnel Details
- Name: CS Nisha Yadav (Membership No. 63480)
- Position: Company Secretary and Compliance Officer
- Reason for resignation: To pursue career opportunity outside the company
- Shareholding: Nil
- Brief profile: Not provided in disclosure
- Relation with directors: Not applicable
Transition Process
Ms. Yadav committed to ensuring smooth transition by completing pending responsibilities, handing over all relevant records and documents, and providing assistance during the notice period for orderly transfer of duties.
Financial Impact
No financial impact disclosed. No shareholding by the resigning officer.