PARSHARTI INVESTMENT LTD. - 511702 - Results - Financials Results For The Quarter & Nine Months Ended 31St December, 2020 - Parsharti Investment Limited
The Board of Directors at their Meeting held today, i.e. 21st January, 2021 have considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. PARSHARTI INVESTMENT LTD. - 511702 - Outcome Of Board Meeting Of Parsharti Investment Limited Held On 21St January, 2021 For The Quarter & Nine Months Ended 31St December, 2020.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Parsharti Investment Limited at its meeting held on Thursday , the 21st January, 2021, inter- alia, transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter & nine months ended 31st December, 2020. 2. We enclose a copy each of the following: I. Un-Audited Financial Results for the Quarter & nine months ended 31st December, 2020. II. Limited Review Report dated 21st January, 2021, from B. K. G. & Associate, Chartered Accountants, Statutory Auditors of the Company The Meeting commenced at 04.00 p. m. and concluded at 04.30 p. m. PARSHARTI INVESTMENT LTD. - 511702 - Shareholding for the Period Ended December 31, 2020
Parsharti Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here PARSHARTI INVESTMENT LTD. - 511702 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2020 & 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 21/01/2021 ,inter alia, to consider and approve 1. To take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Any other matter with the permission of the Chair. Further this is to inform you that as per the Company''s Insider Trading Prohibition Code framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and with reference to BSE Circular No. LIST/COMP/01/2019-20, the Trading Window of the Company will remain closed from Friday, 1st January, 2021, till 48 hours after declaration of Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2020. PARSHARTI INVESTMENT LTD. - 511702 - Outcome Of Board Meeting Of The Company Held On 17Th October, 2020 For The Quarter & Half Year Ended 30Th September, 2020
We wish to inform you that the Board of Directors of the Company at its meeting held on Saturday , the 17th October, 2020, inter- alia, transacted the following business: 1.Approved the Un-Audited Financial Results for the Quarter & half year ended 30th September, 2020.2.We enclose a copy each of the following: I.Un-Audited Financial Results for the Quarter & half year ended 30th September, 2020.II.Limited Review Report dated 17th October, 2020, from B. K. G. & Associate, Chartered Accountants, Statutory Auditors of the Company Further we wish to inform you that the board of Directors of the company at their meeting held today have approved the appointment of Mrs. Priyanka Gupta (DIN: 000890956) as an Independent Director (Additional Director) on the Board of Directors of the company. She shall hold the office as an Independent Director (Additional Director) for the period of 5 years subject to the approval of the shareholders at the next AGM of the company PARSHARTI INVESTMENT LTD. - 511702 - Compliance Certificate In Terms Of Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 30Th September, 2020
we are sending herewith compliance certificate dated 13.10.2020 for the period 01.04.2020 to 30.09.2020 issued by M/S. Dhrumil M. Shah & Co, practicing Company Secretary for Regulation 40(10) of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015. PARSHARTI INVESTMENT LTD. - 511702 - Compliance Certificate Under Regulations 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations') For The Period Ended 30Th September, 2020
We hereby confirm that during the half year ended on September 30, 2020, 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. 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 07.10.2020 received from M/s. Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020. PARSHARTI INVESTMENT LTD. - 511702 - Shareholding for the Period Ended September 30, 2020
Parsharti Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here