PARSHARTI INVESTMENT LTD. - 511702 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CS Mohd Shakeel KayamkhaniDesignation :- Company Secretary and Compliance Officer PARSHARTI INVESTMENT LTD. - 511702 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mrs. Saroj Narasimhan (DIN No. 06385575), Independent Director of the Company whose current term has expired on 27th September, 2020, has conveyed her desire not to seek re-appointment as Independent Director of the Company for the second term. Accordingly, the tenure of Mrs. Saroj Narasimhan as Director of the Company has come to end on 27th September, 2020. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company. PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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 17/10/2020 ,inter alia, to consider and approve 1.To take on the record the Unaudited Financial Results for the quarter and half year ended 30th September, 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 Thursday, 1st October, 2020, till 48 hours after declaration of Un-Audited Financial Results of the Company for the 2nd quarter ended and half year ended 30th September, 2020 PARSHARTI INVESTMENT LTD. - 511702 - Outcome Of Board Meeting Of The Company Held On 12Th August, 2020.
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 Wednesday, the 12th August, 2020, inter- alia, transacted the following business: 1.Approved the Un-Audited Financial Results for the Quarter ended 30th June, 2020. 2.We enclose a copy each of the following: I.Un-Audited Financial Results for the Quarter ended 30th June, 2020. II.Limited Review Report dated 12th August, 2020, from B. K. G. & Associate, Chartered Accountants, Statutory Auditors of the Company PARSHARTI INVESTMENT LTD. - 511702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Parsharti Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PARSHARTI INVESTMENT LTD. - 511702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 28th Annual General Meeting ('AGM' or 'Meeting') of the Members of Parsharti Investment Limited ('the Company') was held on Friday, August 7, 2020 at 3:30 p.m. (IST) via Video Conferencing ('VC') to transact the business as stated in the Notice dated June 22, 2020, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') - Annexure A 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated August 7, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 4.05 p.m. (IST). PARSHARTI INVESTMENT LTD. - 511702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 28th Annual General Meeting ('AGM' or 'Meeting') of the Members of Parsharti Investment Limited ('the Company') was held on Friday, August 7, 2020 at 3:30 p.m. (IST) via Video Conferencing ('VC') to transact the business as stated in the Notice dated June 22, 2020, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') - Annexure A 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated August 7, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 4.05 p.m. (IST). PARSHARTI INVESTMENT LTD. - 511702 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday 12Th August, 2020 For Unaudited Financial Results For The Quarter Ended 30Th June, 2020
PARSHARTI INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve To take on the record the Unaudited Financial Results for the quarter ended 30th June, 2020. Any other matter with the permission of the Chair. 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 10th July, 2020 received from M/s. Link lntime India Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended June 30, 2020 PARSHARTI INVESTMENT LTD. - 511702 - Reg. 34 (1) Annual Report
The 28th Annual General Meeting ('AGM') of the Company will be held on Friday, August 07, 2020 at 03.30 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 28th AGM for the financial year 2019-20 which is sent through electronic mode to the Members.