Panth Infinity: Board Meeting Intimation for Notice Of Board Meeting No. 6/2019-20 To Be Held On 19/03/2020

Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 inter alia to consider and approve We hereby inform the Stock Exchanges that pursuant to the Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting No. 6/2019-20 of the Board of Directors of the Company is scheduled to be held on Thursday the 19th March 2020 at 2.00 p.m. at the Corporate Office of the Company at 101 Siddh Chambers Taratiya Hanuman Street Gurjar Falia Haripura Surat-395003 Gujarat India to transact inter alia the following main businesses:

To appoint Mr. Ricky Kapadia as Company Secretary and Compliance Officer of the Company;
To change the Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;
To consider and approve shifting of Registered Office of the Company from the State of Madhya Pradesh to the State of Gujarat pursuant to Order passed by Regional Director North Western Region Ahmedabad for Shifting of Registered Office of the Company.