Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 inter alia to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting No. 2/20-21 of the Board of Directors of the Company is scheduled to be held on Saturday the 25th July 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:
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 Cash Flow Statements as on 31.03.2020.
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