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PARNAX LAB LTD. - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the 39th Annual General Meeting (AGM) of the Company held on 30th September, 2021 at 12.00 p.m. through Video Conferencing/ Other Audio-Visual Means along with the Scrutinizer's Report. We request you to kindly take the above information on record and acknowledge receipt of the same.
01-10-2021
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PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Shri Yogesh Kantilal Varia (DIN: 09186184) as a Non-Executive Independent Director of the Company for term of 5 (five) consecutive years with effect from May 28, 2021 till May 27, 2026;
30-09-2021
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Parnax Lab Ltd - 506128 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of M/s. C N Patel & Co, Chartered Accountants as Statutory Auditors (FRN - 112552W) as the Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting;
30-09-2021
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Parnax Lab Ltd - 506128 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we hereby enclose Proceedings of the 39th Annual General Meeting of the Members of the Company held on Thursday, September 30, 2021 at 12:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/0AVM) for your record. The meeting commenced at 12:00 P.M. and concluded at 12.32 P.M. (including time allowed for e-voting at AGM) Kindly take the same on your record and Oblige Please Acknowledge the receipt of the same.
30-09-2021
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PARNAX LAB LTD. - 506128 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to BSE Circulars dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 01st October, 2021 for the purpose of consideration of Unaudited Financial result for the quarter and half yearly ended 30th September, 2021. The Trading Window shall open 48 hours after the Unaudited Financial Result for the quarter ended 30th September, 2021 become generally available to the Public. The above is for your information and record. Kindly take the same on your record and oblige.
30-09-2021
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Parnax Lab Ltd - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement regarding Notice of 39th Annual General Meeting and Information on E-voting
09-09-2021
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PARNAX LAB LTD. - 506128 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 39th Annual Report of the Company for the Financial Year 2020-21.
07-09-2021
Bigul

PARNAX LAB LTD. - 506128 - Notice Of 39Th Annual General Meeting To Be Held On 30Th September, 2021

 Dear Sir / Madam, This is to inform you that the 39th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, 30th September, 2021 at 12.00 p.m.(IST) through Video Conferencing ('VC') /Other Audio Visual Means('OVAM'), which will be deemed to be held at the registered office of the Company to transact the business as set out in Notice convening the said AGM 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 39th Annual Report of the Company for the Financial Year 2020-21, along with the Notice of the AGM which 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 your record.
07-09-2021
Bigul

PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement regarding publication of Notice to shareholders for registration/ updation of their Email- Id"s.
02-09-2021
Bigul

Parnax Lab Ltd - 506128 - Corporate Action- Fixes Book Closure For Annual General Meeting

 This is to inform that the Register of Members and Share transfer books of the company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on 30th September, 2021.
28-08-2021
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