Pan Electronics India informs about board meeting

Pan Electronics India has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, to consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended on June 30, 2016; to appoint Company Secretary / Compliance office; and to approve Increase in authorized capital of the Company.

The above information is a part of company’s filings submitted to BSE.