Luxury Time Limited Announces Resignation of Company Secretary Pankaj Dulhani
Luxury Time Limited has announced the resignation of Company Secretary and Compliance Officer Mr. Pankaj Dulhani, effective April 09, 2026, due to personal reasons. The company has complied with SEBI Listing Regulations by providing formal intimation to BSE Limited with required disclosures. Mr. Dulhani, holding ACS qualification 57982, served as Key Managerial Personnel and will be relieved from duties post business hours on the specified date.
*this image is generated using AI for illustrative purposes only.
Luxury Time Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Pankaj Dulhani, effective April 09, 2026. The resignation was communicated to BSE Limited in compliance with regulatory requirements under SEBI Listing Regulations.
Resignation Details
The company has provided formal intimation regarding the departure of Mr. Pankaj Dulhani, who holds the professional qualification ACS: 57982. The resignation becomes effective from April 09, 2026, post business hours.
| Parameter: | Details |
|---|---|
| Position: | Company Secretary & Compliance Officer |
| Qualification: | ACS: 57982 |
| Effective Date: | April 09, 2026 (post business hours) |
| Reason: | Personal reasons |
| Status: | Key Managerial Personnel |
Regulatory Compliance
Luxury Time Limited has fulfilled its disclosure obligations pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required documentation to BSE Limited, including detailed annexures as mandated under Schedule III of the SEBI Listing Regulations.
The formal communication was signed by Ashok Goel, Chairman & Managing Director (DIN: 00783117), confirming the company's adherence to regulatory protocols. The resignation letter from Mr. Dulhani cited personal reasons for his departure and requested processing for removal from Key Managerial Personnel status.
Corporate Governance Impact
As Company Secretary and Compliance Officer, Mr. Dulhani held a Key Managerial Personnel position within Luxury Time Limited's corporate structure. His departure necessitates the company to identify and appoint a suitable replacement to ensure continued compliance with statutory requirements and corporate governance standards.
The company has requested BSE Limited to take the information on record and disseminate it to stakeholders, maintaining transparency in corporate communications as required under listing regulations.
Historical Stock Returns for Luxury Time
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +3.95% | +9.54% | -59.66% | -59.66% | -59.66% |
How quickly will Luxury Time Limited need to appoint a replacement Company Secretary to maintain regulatory compliance?
Could this resignation signal potential internal challenges or strategic changes within Luxury Time Limited's management structure?
What impact might the temporary absence of a Company Secretary have on Luxury Time's upcoming regulatory filings and board meetings?
17
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
