PANCHSHEEL ORGANICS LTD. - Board Meeting Intimation for Allotment Of Bonus Shares And Change In Directors And KMP Of The Company

PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2021 ,inter alia, to consider and approve 1. the allotment of 50,15,400 Bonus Shares in the ratio of 1:1 i.e. 1 (one) Equity Share of Rs. 10/- each for every 1 (one) existing Equity Share of Rs. 10/- each held by the members as on Record Date i.e. December 7, 2021;<BR> <BR> 2. Noting the resignation of Mr. Rajesh Turakhia as Chief Financial Officer of the Company;<BR> <BR> 3. Noting the resignation of Mrs. Paresha Turakhia as the Executive Director of the Company;<BR> <BR> 4. Appointment of Mr. Chandrakant Shah as the Chief Financial Officer of the Company;<BR> <BR> 5. Appointment of Mr. Rajesh Turakhia as the Executive Director of the Company;<BR> <BR> 6. Any other matter with the permission of the Chair.<BR>