PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements] Regulations 2015 , please find enclosed herewith copies of the newspaper publication of Corrigendum to the Notice of EOGM dated 01.01.2022 , published in Free Press Journal and Navshakti on Tuesday January 25, 2022. We request you to kindly take this information on record. PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements] Regulations 2015 , please find enclosed herewith copies of the newspaper publication of Corrigendum to the Notice of EOGM dated 01.01.2022 , published in Free Press Journal and Navshakti on Tuesday January 25, 2022. We request you to kindly take this information on record. PARNAX LAB LTD. - 506128 - Corrigendum To The Notice Of Extra-Ordinary General Meeting (EOGM) Dated 01.01.2022
This has reference to the Notice of EOGM dated 01.01.2022 issued by the Company for the purpose of seeking members approval by way of Ordinary and Special Resolutions, which was already emailed to all the shareholders of the Company on Friday, January 7, 2022. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendments in the Notice of EOGM and Explanatory Statement. Copy of detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of EOGM along with Explanatory Statement dated January 1, 2022 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.naxparlab.com. PARNAX LAB LTD. - 506128 - Shareholding for the Period Ended December 31, 2021
Parnax Lab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here PARNAX LAB LTD. - 506128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to the provisions of Regulation 74(5) or Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, Please find enclosed herewith Compliance Certificate received from the Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our Company for the quarter ended 31st December, 2021. You are requested to take the same on record. PARNAX LAB LTD. - 506128 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Preet Vijay KukrejaDesignation :- Company Secretary and Compliance Officer PARNAX LAB LTD. - 506128 - Notice Of An Extra-Ordinary General Meeting (EOGM) Of The Company
This is to inform you that an Extra-Ordinary General Meeting of the members of the Company will be held on Monday, January 31, 2022, at 11:00 am (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), which shall be deemed to be held at the registered office of the Company to transact the business as set out in Notice convening the said EOGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. In compliance with the relevant circulars, the Notice of an EOGM of the Company is being sent through electronic mode to the Shareholders of the Company whose email addresses are registered with the Company/Depositories/Registrar and Transfer Agent. Kindly take the above information on record. PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of a newspaper published in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, both dated January 7, 2022, in which Notice of Extra-Ordinary General Meeting scheduled to be held on Monday, January 31, 2022, at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means and Information on E-voting have been published. Kindly take the above information on your record. PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board approved the matters as mentioned in the attached disclosure. PARNAX LAB LTD. - 506128 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
the board approved the matters as mentioned in the attached outcome.