Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th May 2024 at the Registered Office of the Company inter alia to transact following main businesses:(i) To consider and approve Audited Financial Results for the Quarter and Year ended 31.03.2024 along with the Statement of Assets and Liabilities and Cash Flow Statement;(ii) Any other business with the permission of Chairman.Further in continuation of our intimation dated 29th March 2024 regarding Closure of Trading Window and pursuant to Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Securities of the company is closed from 1st April 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024.
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