PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June,2020 Along With Other Other Business As Stated In Notice.
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Unaudited Financial Results along with Limited Review Report from the Statutory Auditors for the Quarter ended 30th June,2020. 2.Notice of 31st Annual General Meeting and Board of Directors Report for the financial year ended on 31st March,2020. 3.The Evoting process including Cut Off date and Book Closure date for the purpose of 31st Annual General Meeting of the Company for the financial year ended 31st March, 2020. 4.Appointment of Mr. Gaurang Shah of M/s. GMS & Co., Practicing Company Secretaries, as Scrutinizer for the Annual General Meeting. 5.Re-appointment of Mr. Mahendra A. Turakhia as Managing Director of the Company for term of 5 years subject to the approval of shareholders at ensuing AGM. 6.To approve the payment of Managerial Remuneration in excess of ceiling limit provided under section 198 of Companies Act, 2013 read with Schedule V of the said Act, subject to the approval of members of the Company at ensuing AGM. 7.Any other business with the permission of Chair.23-08-2020