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Panafic Industrials Ltd.

BSE: 538860 Sector: Financials
NSE: N.A. ISIN Code: INE655P01029
BSE 00:00 | 24 Apr Panafic Industrials Ltd
NSE 05:30 | 01 Jan Panafic Industrials Ltd

Outcome Of Meeting Of Board Of Directors Of Panafic Industrials Limited Held Today I.E. Friday 14Th

February 14, 2020, 5:21 pm | Source: BSE

Pursuant to Regulation 33 & 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Friday February 14 2020 (which commenced at 04:00 P.M. and concluded at 05:00 P.M.) wherein they have adopted /Considered/approved:

1. The Un-audited Financial Results of the Company for the quarter ended 31.12.2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (Annexure - I)
2. Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the said Quarter. (Annexure - II)
3. To consider the appointment of Mrs. Priti Gupta as Company Secretary (KMP) and Compliance Officer of the Company.
4. To consider the delay caused in compliance with SEBI (LODR) Regulations 2015 identified and intimated by the Exchange and subsequent actions taken by the Exchange.