Board Meeting Intimation for 1. To Consider, Discuss And Adopt The Unaudited Financial Results As Per Ind AS Of The Company For Half Year Ended 30Th September, 2018. 2. To Consider & Issue Duplicate Share Certificate In Place Of Original Due To Lost By Members. 3. To Consider Of Any Other Matter With The Permission Of The Chair.

• Security Code: 531726
• Company: PANCHSHEEL

PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve NOTICE
Notice is hereby given that a meeting of the Board of Directors of the Company is to be held on Wednesday, 14th November, 2018 at 5.00 p.m. at the Corporate office of the Company to consider the following proposal:-

1. To consider, discuss and adopt the unaudited Financial Results as per Ind AS of the company for half year ended 30th September, 2018.

2. To consider & issue duplicate share certificate in place of original due to lost by members.
3. To consider of any other matter with the permission of the Chair.