Panth Infinity informs about board meeting

19 Nov 2020 Evaluate

Panth Infinity has informed that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No.6/2020-21 of the Board of Directors of the Company is scheduled to be held on Friday, the 27th November, 2020 at 2:00 pm at the Registered Office of the Company situated at 101, Siddh Chambers, Taratiya Hanuman Street, Gurjar Faliya, Haripura, Surat-395003, Gujarat, India, other businesses, to transact the following main businesses: To appoint Krishna Bhatt as Company Secretary and Compliance Officer of the Company and to change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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