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Parsharti Investment Ltd - 511702 - Reg. 34 (1) Annual Report

 The 29th Annual General Meeting ('AGM') of the Company will be held on Wednesday, August 18, 2021 at 04.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 29th AGM for the financial year 2020-21 which is sent through electronic mode to the Members.
24-07-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Shareholding for the Period Ended June 30, 2021

 Parsharti Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication published on Saturday, July 17, 2021, in the Active Times (in English Edition) and in Mumbai Lakshadeep (in Marathi Edition), intimating about the 29th Annual General Meeting of the Company and instructions pertaining to E-voting facility.
19-07-2021
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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 July, 2021 received from M/s. Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company for the quarter ended June 30, 2021.
07-07-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Mohd Shakeel KayamkhaniDesignation :- Company Secretary and Compliance Officer
07-07-2021
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Parsharti Investment Ltd - 511702 - Closure of Trading Window

 This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct'', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons/Promoters & promoters group and their immediate relatives as defined under the PIT Regulations and the said code, from Thursday, July 01, 2021 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 30th June, 2021.
06-07-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve 1.To take on the record the Unaudited Financial Results for the quarter ended 30th June, 2021. 2.Any other matter with the permission of the Chair. This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, ("PIT Regulations") and as per the Company''s "Code of Conduct'', the trading window for dealing in the securities of the Company shall remain closed for Directors/officers/Designated Persons/Promoters & promoters group and their immediate relatives as defined under the PIT Regulations and the said code, from Thursday, July 01, 2021 till the expiry of 48 (forty eight) hours after the announcement of unaudited financial results of the company for the quarter ended on 30th June, 2021.
06-07-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Fixation Of Date Of Annual General Meeting And Book Closures

 The 29th AGM of the Members of the Company is scheduled to be held on Wednesday 18th August, 2021 at 4.00 p.m. at Mumbai, through 'VC'/ 'OAVM' in accordance with relevant circulars issued by the Ministry of Corporate Affairs, GOI and SEBI. Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 12th August, 2021 to Wednesday, 18th August, 2021 (both days inclusive), for the purpose of AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI (LODR) Regulations, 2015 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of AGM. For the aforesaid purpose, the Company has fixed Wednesday 11th August, 2021, as the cut-off date to determine the entitlement of voting rights of members for remote evoting.
27-05-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Outcome of Board Meeting (AGM on August 18, 2021)

 Parsharti Investment Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2021.
27-05-2021
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PARSHARTI INVESTMENT LTD. - 511702 - Outcome Of The Board Meeting Held On Thursday, 27Th May, 2021 & Submission Of Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31.03.2021

 Board of Directors of the Company at its meeting held on Thursday, the 27th May, 2021, inter- alia, considered and approved the following; 1.Approved and adopted Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021. 2.Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, we enclosed the following: i. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021.ii.Statement of Assets and Liabilities as at 31st March, 2021;iii.Auditors Report for the period under review iv.Cash Flow statement for the year ended 31st March, 2021 v.Declaration with respect to Audit Report with unmodified opinion to the aforesaid . 3. Fixation of date of AGM & Book Closures The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 04.40 p.m.
27-05-2021
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