PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 inter alia to consider and approve We would like to inform you that the Board meeting of the Company is re-scheduled to be held on Tuesday 30th June 2020 to Thursday 30 July 2020 at 4:00 pm at the registered office of the Company to consider and approve the same agenda i.e ;
a) Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31 2020 and auditor report thereon;
b) Appointment of Secretarial Auditor;
c) Appointment of Internal Auditor;
d) Re-Appointment of Auditor ;
e) Any other items
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