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| Exchange Disseminated Time 03/09/2016 08:57:44 | Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2016, has transacted the following:
1. Board has approved the Annual Report of the company for the year ended March 31, 2016 and Director’s and Auditor’s Report thereon.
2. Board approve the appointment of new statutory auditor M/s. Jayesh R. Shah & Co., for audit of financial year 2016-17 subject to confirm in AGM.
3. Board Re-appointed retiring director Mr. Kishore Turakhia.
4. Board approved the Secretarial audit report from GMS & CO.
5. Board taken on record IFCR Report from auditor.
6. Board approved increase borrowed limit under section 180 (1) c subject to confirm in AGM.
7. Board consider & approved the internal audit report. |
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