PACHELI INDUSTRIAL FINANCE LTD - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

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Pacheli Industrial Finance Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 08, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

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08 Feb 2023
The Board of Directors of the Company at their meeting held on Wednesday, February 08, 2023 approved the following: 1. Approval of Un-audited financial results for the quarter ended December 31, 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor. 2. Resignation of Ms. Gunjan Mittal (Membership No: 31085) Company Secretary cum Compliance Officer of the Company w.e.f 8th February, 2023. 3. Mr. Pankaj Padamchand Dhoot, Whole Time Director is designated as a new Compliance officer of the Company w.e.f 8th February, 2023. The meeting of the Board of Directors commenced at 1:00 p.m. and concluded at 03:30 p.m.
View all announcements for Pacheli Industrial Finance Ltd	Source: BSE India

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