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| Exchange Disseminated Time | | Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has decided to convene an Extra-Ordinary General Meeting of the Company on March 30, 2013 at 10.00 A.M. at the Registered Office of the Company for the purpose of considering, and if thought fit, approving with or without modification, a special resolution for waiver of recovery of excess remuneration paid to the Managing Director of the Company, subject to the approval of the Central Government. |
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