Outcome of Board Meeting

Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2012, has transacted the following;

1. Appoint Mr. Anil Kumar Mangal as Additional Director of the Company w.e.f January 06, 2012.

2. Appoint Mr. Anil Kumar Mangal as compliance officer of the company w.e.f. January 06, 2012.

3. Appoint M/s. Skyline Financial Services Pvt. Ltd., New Delhi as Registrar & Transfer Agent of the Company.

4. Company has changed his Registered office from A-27, Gopal Sadan, Datta Mandir Road, Malad (East) To 109, Trinity Building 26, S. S. Gaikwad Marg, Dhobi talao, Marine Lines, Mumbai - 400002 with W.e.f. January 06, 2012.

Source : BSE - >www.bseindia.com

Published on January 10, 2012


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