Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 inter alia to consider and approve With reference to the earlier announcement dated 19th June 2020 regarding intimation of Board Meeting which will be convened on 30th June 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:
(i) To consider and approve Audited Financial Statements for the Year ended 31.03.2020 and Results for the Quarter and Year ended 31.03.2020 alongwith the Statement of Assets and Liabilities; and
(ii) To appoint Mr. Manish R. Patel Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2020-21
the same has been postponed and rescheduled on Monday 13th July 2020 in view extension of time vide SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24 2020.
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