PARSHARTI INVESTMENT LTD. - 511702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the fourth quarter and financial year ended 31st March,2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to BSE Limited where the shares of the Parsharti Investment Limited are listed. PARSHARTI INVESTMENT LTD. - 511702 - Appointment of Company Secretary and Compliance Officer
The Company has appointed Ms. Riddhi Dilip Sidhpura (Membership No.56671) as Company Secretary and further as a Compliance Officer of the Company w.e.f. 30''" March,2022 at the Board meeting held on 30deg" March,2022. PARSHARTI INVESTMENT LTD. - 511702 - Intimation Under Regulation 30(2) Of SEBI For Appointment Of Additional Non- Executive Director
Pursuant to Regulation 30 of SEBI LODR 2015, we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday,30th March,2022, have approved the appointment of Mr. Parth Shashikantbhai Kakadiya w.e.f, 30th March, 2022, as an Additional Non-Executive Director of the Company, pursuant to the provisions of Section 161 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. PARSHARTI INVESTMENT LTD. - 511702 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI LODR 2015, we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 30degdeg March, 2022, have approved the appointment of Ms. Riddhi Sidhpura w.e.f. 30deg" March, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. . PARSHARTI INVESTMENT LTD. - 511702 - Closure of Trading Window
As per the Company''s ''Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 trading window for dealing in securities of the Company will remain closed from Friday, 01st April, 2022 till completion of 48 hours after Audited Financial Results for the fourth quarter and Financial Year ended 31st March, 2022 generally made available to public. PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Outcome for Board Meeting Of The Company Held On 30Th March, 2022
1. Appointment of Mr. Parth Shashikant Kakadiya as an Additional Non- Executive Director of the Company w.e.f. 30th March, 2022; 2. Appointment of Ms. Riddhi Sidhpura as the Company Secretary and Compliance officer of the Company w.e.f. 30th March, 2022; PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Meeting To Be Held On 30Th March, 2022
PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2022 ,inter alia, to consider and approve 1. Appointment of Mr. Parth Shashikantbhai Kakadiya (DIN:09545820) as an Additional Non- Executive Director of the company; 2. Appointment of Ms. Riddhi Sidhpura as Company Secretary and Compliance officer of the company; 3. Any other business with the permission of chair. PARSHARTI INVESTMENT LTD. - 511702 - Post-Offer Public Announcement
CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Parsharti Investment Ltd ("Target Company"). PARSHARTI INVESTMENT LTD. - 511702 - Reclassification Of Promoters Of Company
This is to inform you that the Promoters and their shareholding has been changed pursuant to Execution of Share Purchase Agreement dated 17" December, 2021. PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7 (2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure received, in Form C, from Mr. Ghanshyam Patel, Promoter, regarding purchase of 3,20,997 equity shares respectively of the Company.