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PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz. - Business Standard (in English) and Prathakaal (in Marathi), in relation to the Extra Ordinary General Meeting (EOGM) of the Members of the company to be held on 10. June, 2022.
19-05-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Approval Of Financial Results For Fourth Quarter And Financial Year Ended 31St March, 2022

 PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results o f the Company for the fourth quarter and Financial year ended 31st March, 2022 . 2. Audited Financial Statements of the Company for Financial year ended 31st March , 2022 3. Any other business with the permission of chair
18-05-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Intimation Of Extra Ordinary General Meeting Of The Company To Be Held On 10Th June, 2022 Along With Details Of Record Date And E-Voting Details

 The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 10th June 2022 at 3.00 p.m. at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007
18-05-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Notice Of Extra Ordinary General Meeting Of The Company Held On 10Th June, 2022

 With reference to the above mentioned subject, Company hereby informs that: 1. The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, l0th June, 2022 at 3.00 p.m. at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007. 2. In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 and Reg 44 of the SEBI (LODR) Regulations, 2015, the Company has offered e-voting facility for transacting all business through CDSL through their portal www.evotingindia.com to enable the members to cast their votes electronically. The Cut-off date for the purpose of entitlement of e-voting is Friday, 03rd June, 2022. The voting commences on Tuesday, 07th June, 2022 at 9.00 a.m. and ends on Thursday, 09th June, 2022 at 5.00 p.m. 3. The relevant date for preferential issue of convertible warrants is 11th May, 2022
18-05-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPARSHARTI INVESTMENT LTD. 2CINL93000MH1992PLC069958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Sidhpura Designation: Company Secretary and Compliance Officer EmailId: cs.parsharti@rediffmail.com Name of the Chief Financial Officer: Mahesh Rajguru Designation: Chief Financial Officer EmailId: parsharti_investment@rediffmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Outcome for Meeting Held On 25Th April, 2022

 With reference to captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Director of Parsharti Investment Limited (the company) at its meeting held today i.e. Monday, 25th April, 2022 (Commenced at 1.30 p.m. and Concluded at 2.30 p.m considered and approved the item as per outcome of the meeting attached.
25-04-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from the Company Secretary and Compliance Officer of the Company and the authorized representative of the Transfer Agent for financial year ended 31st March, 2022.
22-04-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Meeting To Be Held On 25.04.2022

 PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve 1. To consider change in name 2. To consider change in main object 3. To consider appointment of Mr. Ghanshyam Patel as Managing Director 4. To consider appointment of of Mr. Paresh Patel as Whole Time Director of the company 5. To regularize appointment of Mrs. Kinjal Gandhi as Non Executive Independent Director 6. To regularize appointment of Mr. Sachin Shivaji Wagh as Non Executive Independent Director 7. To consider increase in authorised share capital 8. To alter share capital clause of MOA 9.To alter matters which are necessary for furtherance of the objects specified in clause III (A) of MOA 10.To adopt new set of AOA in place of existing articles 11.To set limit pursuant to Section 186 of the Companies Act, 2013 12.To set limit pursuant to Section 180(a) and 180(1)(c), of the Companies Act, 2013 13.To consider issue of convertible warrants on preferential basis and to fix the date, time and venue of the Extra Ordinary General Meeting of the members of the company
21-04-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 Please find enclosed here with Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2022 as issued and certified by M/s. Nishant Bajaj &Associates, Practicing Company Secretary, having COP No. 21538.
20-04-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mahesh RajguruDesignation :- Chief Financial Officer
15-04-2022
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