Latest Board Meetings Announced

Feb 06, 2018 19:54  hours
Symbol PANACHE
Board Meeting Date 13-Feb-2018
Purpose Results/Others
Details inter alia to consider the following business; (1). To consider and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for quarter ended December 31, 2017 along with the Limited Review Report of the Statutory Auditor for the corresponding period. (2). To re-appoint Mr. Rohit Mathur as Independent Director. (3). To re appoint Mrs. Meeta K. Mehta as Independent Director. 4. To re-appoint Mr. Bhavin Vinod Adani as Independent Director. 5. To take on record resignation of Mr. Piyushkumar Parmar as Secretarial Auditor for the Financial Year 2017-18. 6. To appoint Mr. Dharmesh Zaveri, proprietor of M/s. D. M. Zaveri & Co. as Secretarial Auditor for the Financial Year 2017-18. 7. Any other matter with the permission of chair and Independent Director.
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