Corporate Announcement
Security Code : 531726    Company : PANCHSHEEL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Panchsheel Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider the following;

1. To approve and take on record the Audited Financial Results for the financial year ended as on March 31, 2013.

2. To recommend dividend, if any, on the Equity Shares of the Company for the financial year 2012-13.

3. Draft notice, fix day, date, time and place for calling of the Annual General Meeting of the Company.
 

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