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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. 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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PARSHARTI INVESTMENT LTD. - 511702 - Compliance Certificate Under Regulations 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations') For The Quarter And Year Ended 31St March, 2021

Compliance Certificate under Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') for the quarter and year ended 31st March, 2021 - We hereby confirm that during the year ended on March 31, 2021, all the activities in relation to the share transfer facility of the Equity Shares of the Company, were duly maintained by Link Intime India Private Limited ('Link Intime') (registered in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058) i.e. the Registrar and Share Transfer Agent of the Company, on behalf of the Company.
27-04-2021
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Parsharti Investment Ltd - 511702 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Regulation 24 A - Annual Secretarial Compliance Report of Parsharti Investment Limited for the financial year ended March 31, 2021
21-04-2021
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Parsharti Investment Ltd - 511702 - Compliance Certificate In Terms Of Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

we are sending herewith compliance certificate dated 14.04.2021 for the period 01.10.2020 to 31.03.2021 issued by M/S. Dhrumil M. Shah & Co, practicing Company Secretary for Regulation 40(10) of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015.
14-04-2021
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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 07.04.2021 received from M/s. Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2021.
14-04-2021
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Parsharti Investment Ltd - 511702 - Shareholding for the Period Ended March 31, 2021

Parsharti Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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Parsharti Investment Ltd - 511702 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2021
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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, April 01, 2021 till the expiry of 48 (forty eight) hours after the announcement of audited financial results of the company for the quarter and year ended on 31st March, 2021.
31-03-2021
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Parsharti Investment Ltd - 511702 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2021 & Intimation Of Closure Of Trading Window

PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve 1.To take on the record the Audited Financial Results for the quarter and year ended 31st March, 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, April 01, 2021 till the expiry of 48 (forty eight) hours after the announcement of audited financial results of the company for the quarter and year ended on 31st March, 2021.
31-03-2021
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