Panjon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the followings:
1. Appointment of Secretarial Auditor for the financial year 2015-2016.
2. Appointment of Internal Auditor of the Company.
3. Code of Prevention and Prohibition of insider Trading in Securities of the Company under SEBI (Prohibition of insider Trading) Regulation, 2015.
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