Birdhi Chand Pannalal Agencies has informed that a meeting of the Board of Directors of the Company will be held on November 10, 2015, to consider the adoption of Unaudited financial results for the quarter ended September 30, 2015, approving the resignation of Kishan Lai Soni as Independent Director and Directorship of the Company with effect from November 10, 2015, and approving the appointment of Avijit Koner as Non Executive Independent Director of the Company with effect from November 10, 2015.
The above information is a part of company’s filings submitted to BSE.