PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 inter alia to consider and approve The Board Meeting of the Company will be held on Tuesday June 30 2020 at the registered office of the Company at 4.00 p.m.
a) The Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31 2020;
b) Appointment of Secretarial Auditor;
c) Appointment of Internal Auditor;
d) Re-Appointment of Auditor ;
e) Any other items
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