Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e. 10th February, 2022, approving appointment of Mr. Sachin Wagh (DIN: 01056774) and Mrs. Kinjal Gandhi (DIN: 09376071) as an 'Additional Director (Non Executive - Non Independent Director)' on the Board of Directors of the Company with effect from 10th February, 2022.
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company held on 10th February 2022 has appointed Mr. Ghanshyam Patel (DIN 06647250) and Mr. Paresh Patel (DIN 07257928) as an Additional Executive Director of the Company with effect from 10th February, 2022.
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Appointment Of Secretarial Auditor

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held on 10th February, 2022 has considered and approved the appointment of M/s. Nishant Bajaj & Associates, Company Secretary Firm (Membership No. 28341, COP No. 21538) as the Secretarial Auditor of the Company, for the financial year ending 2021-22.
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Appointment Of Chief Financial Officer Of The Company

Please note that the Board of Directors in its meeting held on 10th February, 2022 has appointed Mr. Mahesh Rajguru as Chief Financial Officer of the company w.e.f. 10th February, 2022 and the same was intimated to BSE through outcome of Board Meeting
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from 10th February, 2022, the new Registered Office of the Company is B/404 The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank Bandra East Mumbai 400051. We request you to update the same in your records and correspond/communicate to our new Registered Office address
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Outcome for The Meeting Held On 10Th February, 2022

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Thursday, 10th February, 2022 has considered agenda as per attached outcome of the meeting
10-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Updates on Open Offer

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Parsharti Investment Ltd ("Target Company") on the Offer to the Equity Shareholdes of Parsharti Investment Ltd.
09-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Updates on Open Offer

CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors ("IDC") of the Parsharti Investment Ltd ("Target Company") on the Offer to the Equity Shareholdes of Parsharti Investment Ltd.
08-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that company has received resignation letter from Mr. Mohd Shakeel Kayamkhani dated 07th February, 2022, from the position of Company Secretary & Compliance Officer with effect from 10th February, 2022.
07-02-2022
Bigul

PARSHARTI INVESTMENT LTD. - 511702 - Intimation Under Regulation 30 Of SEBI (Listing And Obligations Disclosure Requirements) Regulations, 2015 - Resignation Of Secretarial Auditors

Pursuant to the provisions of Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, the Company in pursuance of receipt of intimation of resignation from M/s. Nitesh Ranga & Company, (Practicing Company Secretary) as Secretarial Auditors of the Company, would like to inform you that M/s. Nitesh Ranga & Company, has resigned as Secretarial Auditor of the Company with effect from 10th February, 2022 vide their resignation letter dated 07th February, 2022.
07-02-2022
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