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Panjon Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Outcome of Board Meeting

This is to inform you that the Board Meeting of the Company was held today i.e. 14th February, 2019 at the registered office of the company at 4.00 PM. The Board considered and approved the following:
1)Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018.
2)Limited Review Report thereon.
3)Mrs. Anju Kothari is appointed as Additional Director.
4)Recorded the sad demise of the Chairman Late Shri Nagin Chandra Kothari.
5)Recorded Mr. Jay Kothari as the Chairman of the Company.

Pdf Link: Panjon Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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