Board to consider Final Dividend

| Updated on May 22, 2018 Published on May 22, 2018

Panache Innovations Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider the following business:

1. To consider, approve and take on record Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2018.

2. To recommend final dividend for the Financial Year 2017-18, if any, subject to approval of the members in ensuing Annual General Meeting of the Company.

3. To appoint Secretarial Auditor of the Company for the Financial Year 2017-18.

Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all designated persons, Statutory Auditors, Internal Auditor and Consulting PCS of the Company from May 23, 2018 till June 02, 2018 (both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 22, 2018
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