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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>
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