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 10.07.2019 received from M/s. Link lntime India Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended June 30, 2019. PARSHARTI INVESTMENT LTD. - 511702 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Devendra Kumar GoyalDesignation :- Director Parsharti Investment Ltd - 511702 - Corporate Action - Fixes Book Closure From July 24, 2019 To July 31, 2019 (Both Days Inclusive) For The Purpose Of 27Th Annual General Meeting (AGM) Of The Company
The 27th Annual General Meeting of the Shareholders of the Company is scheduled to be held on July 31, 2019 at 10.00 a.m. and Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2019 to July 31, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the company. Parsharti Investment Ltd - 511702 - The Notice Of 27Th AGM Of Parsharti Investment Limited.
The Notice of 27th AGM of Parsharti Investment Limited to be held on July 31, 2019 at 10.00 a.m. is attached and uploaded. PARSHARTI INVESTMENT LTD. - 511702 - Audited Financial In The Revised Format As Per Schedule III Of The Companies Act, 2013 For The Quarter & Year Ended 31St March, 2019
Audited Financial in the revised format as per Schedule III of the companies act, 2013 for the quarter & year ended 31st March, 2019 PARSHARTI INVESTMENT LTD. - 511702 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPARSHARTI INVESTMENT LTD. 2CINL65990MH1992PLC069958 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: 0 Designation: 0 EmailId: cs.parsharti@rediffmail.com Name of the Chief Financial Officer: J.K.Panchal Designation: CFO EmailId: jitendrakpanchal21@gmail.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PARSHARTI INVESTMENT LTD. - 511702 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm M.S.Kayamkhani & Associates 4 Name of the Certifying Individual Mohd Shakeel Kayamkhani 5Membership TypeACS 6 Membership Number 27495 7 CP No. 11607 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Parsharti Investment Ltd - 511702 - Outcome Of Board Meeting Of Parsharti Investment Limited Held On 17Th May, 2019 For The Quarter And The Financial Year Ended 31St March, 2019
Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed the following: i. Audited Financial Results of the Company for the Quarter and the Financial Year ended on 31st March, 2019; ii. Statement of Assets and Liabilities as at 31st March, 2019; iii. Auditors Report on Audited Financial Results for the quarter and the Financial Year ended on 31st March, 2019; and iv. Declaration pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, stating that the Report of Auditors with respect to the Audited Financial Results for the Quarter and the Financial Year ended on 31st March, 2019 is with unmodified opinion. Parsharti Investment Ltd - 511702 - Appointment Of Mr. R. D. Goyal Wholetime Director Of The Company Be Appointed As Compliance Officer With Effect From 2Nd May, 2019
In View of the resignation of Mrs. Suvarnalata Gurav, Compliance Officer and Company Secretary from end of business hours of 30th April, 2019, Mr. R. D. Goyal Wholetime Director of the Company be appointed as Compliance Officer with effect from 2nd May, 2019 Contact Details of Compliance Officer is as follows: Email id: cs.parsharti@rediffmail.com Telephone No. 022 2262 2675/2267 9029. You are requested to take the same on record and update necessary changes on the BSE Website.