Panth Infinity Ltd - Board Meeting Intimation for Notice Of Board Meeting No. 6/2020-21 To Be Held On 27/11/2020
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| 19 Nov 2020 | |
| Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 6/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, the 27th November, 2020 at 2:00 p.m. at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat - 395003, Gujarat, India, inter alia other businesses, to transact the following main businesses:<BR> <BR> i. To appoint Mrs. Krishna Bhatt as Company Secretary and Compliance Officer of the Company;<BR> ii. To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015;<BR> | |
| View all announcements for Panth Infinity Ltd | Source: BSE India |
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