Panjon Ltd
Appointment of Company Secretary and Compliance Officer
05:07 PM, 11th Feb 2023
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday February 11th 2023 at 11:00 A.M. at the registered office of the Company the Board has considered and approved the following: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31 2022 along with Limited Review Report thereon; 2) Resignation of Ms. Sonam Asati (Membership no: A67268) from the post of Company secretary and compliance officer w.e.f. 26th November 2022. 3) Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 25th January 2023. The Meeting of the Board of Directors commenced 11:00 A.M. and concluded at 4:30 P.M.