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Pact Industries
BSE: 538963NSE: ISIN: INE494K01024

5th-Nov-2021 16:48Source: BSE

Pact Industries - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12.11.2021

Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Friday, the 12th day of November 2021 at 04.00 p.m. at the Registered Office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Road, Ludhiana, Punjab to consider, inter alia, the following:

To consider and take on record the Un-Audited Financial Results for the Quarter ended 30.09.2021.

To consider and take on record Limited Review Report on the Un-Audited Financial Results issued by M/s Parmod G Gupta & Asso., Statutory Auditors of the Company.