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Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve (i)To consider and approve Audited Financial Statements for the Year ended 31.03.2019 and Results for the Quarter and Year ended 31.03.2019 alongwith the Statement of Assets and Liabilities; (ii)To accept Resignation of Ms. Krishna Naik from the post of Company Secretary & Compliance Officer of the Company;(iii)To accept Resignation of Mr. Rahul Jalavadiya from the post of Chief Executive Officer of the Company; (iv)To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (v)To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2019-20; and (vi)To appoint Mr. Shwet Koradiya Chairman & Director as Compliance Officer of the Company for the purposes of compliance pursuant to the Registrar of Companies and SEBI Regulations.
Source : BSE - www.bseindia.com
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