Panth Infinity: Board Meeting Intimation for Meeting No. 4/22-23 To Be Held On 03/09/2022 | Value Research

Panth Infinity: Board Meeting Intimation for Meeting No. 4/22-23 To Be Held On 03/09/2022

Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve (i) The Directors Report along with Annexures for the Financial Year ended 31st March 2022.;(ii) To appoint M/s. C.P. Jaria & Co.( FRN: 104058W) Chartered Accountants Statutory Auditors of the Company;(iii) To appoint Ms. Bhumisha Dadwani (ACS: 55492) as Company Secretary and Compliance Officer of the Company;(iv) To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;(v) To appoint Mr. Pranay Shah (DIN: 09524651) as an Independent Director of the Company;(vi) To appoint Mr. Satish Mejiyatar (DIN: 09524890) as an Independent Director of the Company;(vii)To fix Book closure period for 29th Annual General Meeting of the Company; and(viii)To approve Notice and fix date day and time to call & convene 29th Annual General Meeting of the Company through Video Conferencing and Audio Visual Means.

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