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| Exchange Received Time 28/03/2017 17:18:31 Exchange Disseminated Time 28/03/2017 17:18:36 Time Taken 00:00:05 | | We would like to inform you that the 1 st /17-18 meeting of Board of Directors of Pankaj Piyush Trade and Investment Limited is scheduled to be held on Tuesday, 4 th April, 2017, at 2:00 P.M at Registered Office of the Company situated at B-502,5 th Floor, B-Wing, Statesman House, Barakhamba Road, New Delhi-110001 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr. Satish Kumar as an Additional Director (Independent) on the Board of the Company. 2. To consider and approve the appointment of Mr. Abhit Manohar as an Additional Director on the Board of the Company. 3. To consider and approve the resignation of Mr. Santosh Kumar Kushawaha from the post of Independent Director of the Company. 4. To consider and approve the Shifting of the Registered Office of the company within the same Local limits of the City. 5. Any other matter with the permission of the Chairperson. |
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