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PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 Mr. Jitendra Kalyanji Panchal has resigned from the position of the Chief Financial Officer of the Company vide resignation letter dated 07th February, 2022 w.e.f. 10th February, 2022 pursuant to Share purchase agreement dated 17th December, 2021.
07-02-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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, the Company has received the resignation letter dated 07th February, 2022 from below director's: Sr No. Name Designation 1 Devendrakumar Babulal Goyal Director 2 Jitendra Kalyanji Panchal Whole Time Director 3 Rameshwar Babulal Goyal Whole Time Director
07-02-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mr. Dhiren Shah, Mr. Sivaramakrishnan Padmanabhan and Mrs. Priyanka Gupta stepping down from the position of the Non-Executive Independent Director of the Company with effect from 10th February, 2022 pursuant to Share purchase agreement dated 17th December, 2021.
07-02-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Board Meeting Intimation For Change Of Management Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Change of management & other related matters.
07-02-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Updates on Open Offer

 CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Dispatch Confirmation Advertisement on the Open Offer to the Equity Public Shareholders of Parsharti Investment Ltd ("Target Company").
05-02-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Letter of Offer

 CapitalSquare Advisors Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Parsharti Investment Ltd ("Target Company").
31-01-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Outcome Of Board Meeting Of The Company Held On 21St January, 2022 For The Quarter And Nine Months Ended 31St December, 2021

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday , the 21st January, 2022, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results for the quarter & nine months ended 31st December, 2021. 2. Resignation of Internal Auditor CA Madhu Shah from as internal auditor of the company with effect from 13th January, 2022 3. Noting by Board for open offer - Promoter & Promoters Group have entered into a share purchase agreement dated 17th December, 2021 with the Acquirers for acquisition of promoter's entire shareholding; accordingly necessary filing are done by Merchant Banker viz. Capital Square Advisors Pvt Ltd.
21-01-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 21St January, 2022 For The Quarter And Nine Months Ended 31St December, 2021

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday , the 21st January, 2022, inter- alia, transacted the following business: 1. Approved the Unaudited Financial Results for the quarter & nine months ended 31st December, 2021. 2. Resignation of Internal Auditor CA Madhu Shah from as internal auditor of the company with effect from 13th January, 2022 3. Noting by Board for open offer - Promoter & Promoters Group have entered into a share purchase agreement dated 17th December, 2021 with the Acquirers for acquisition of promoter's entire shareholding; accordingly necessary filing are done by Merchant Banker viz. Capital Square Advisors Pvt Ltd.
21-01-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Confirmation Certificate dated 07th January, 2022 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2021.
11-01-2022
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PARSHARTI INVESTMENT LTD. - 511702 - Shareholding for the Period Ended December 31, 2021

 Parsharti Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
11-01-2022
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