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| Exchange Disseminated Time 29/08/2016 19:37:46 | Panchsheel Organics Ltd has informed BSE that a meeting of the Board of director of the Company is to be held on September 02, 2016, inter alia, to consider the following proposal
1. To consider, discuss, Fixe and approve date of AGM & draft AGM Notice for Financial year 2015-16, also fixe date of book closer and cut of date for dividend distribution.
2. To suggest & appoint new statutory auditor in place of retiring statutory auditor for financial year 2016-17.
3. To consider & approve secretarial audit report for financial year-2015-16 received from GMS & CO., practicing company secretary firm.
4. To consider & approve IFCR report received from internal auditor.
5. To consider, discuss and approve Annual report for financial year-2015-16.
6. To allot duplicate share certificate in place of old lost physical share certificate.
7. To appoint/re-appoint director in place of retiring director of the company. |
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