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Parnax Lab Ltd - 506128 - Board Meeting Intimation for Approval Of Audited Stand-Alone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2021.

 PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited IND-AS compliant Financial Results along with Auditor Report for the quarter and year ended on 31st March, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
23-06-2021
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Parnax Lab Ltd - 506128 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, This is to inform you that in the meeting of the Board of Directors of the Company Parnax Lab Limited held on 21st June, 2021, Mrs. Preet Vijay Kukreja has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 21st June, 2021. The meeting commenced at 6.30 p.m. concluded at 7.00 p.m. This is for your information. Kindly take the same on your record.
21-06-2021
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Parnax Lab Ltd - 506128 - Outcome Of The Board Meeting Held On 21ST June, 2021.

 Dear Sir, This is to inform you that in the meeting of the Board of Directors of the Company Parnax Lab Limited held on 21st June, 2021, Mrs. Preet Vijay Kukreja has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 21st June, 2021. The meeting commenced at 6.30 p.m. concluded at 7.00 p.m. This is for your information. Kindly take the same on your record.
21-06-2021
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PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We hereby inform you that Ms. Namrata Kambli, Company Secretary & Compliance officer of the Company has resigned from the service of the Company. The Company has accepted her resignation and relieved her from all duties and responsibilities with effective from close of business hours on 31st May, 2021. Kindly take the above information on record.
31-05-2021
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PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30(2) read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e., 28th May, 2021 has inter-alia considered and approved the appointment of Mr. Yogesh Varia (DIN:09186184) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 28th May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting.
28-05-2021
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PARNAX LAB LTD. - 506128 - Outcome Of The Board Meeting Held On May 28, 2021.

 In terms of Regulation 30(2) read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today i.e., 28th May, 2021 has inter-alia considered and approved the appointment of Mr. Yogesh Varia (DIN:09186184) as an Additional Director (Non-Executive Independent Director) of the Company for a term of five (5) consecutive years w.e.f. 28th May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting.
28-05-2021
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Parnax Lab Ltd - 506128 - Reply To Clarification On Price Movement

 Dear Sir, With reference to your letter dated April 30, 2021, we wish to inform you that movement in price of securities is purely because of investors' perceptions based on information already disseminated to stock Exchange. We would also like to inform you that the Company has disclosed material information wherever applicable, from time to time for investor information. To the best of our knowledge and belief, currently there is no material information or announcement pending to disseminate that in our opinion would have bearing on the price behavior in the scrip. Kindly take a note of the same. Thanking You.
30-04-2021
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Parnax Lab Ltd - 506128 - Clarification sought from Parnax Lab Ltd

 The Exchange has sought clarification from Parnax Lab Ltd on April 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
30-04-2021
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Parnax Lab Ltd - 506128 - 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 CompayPARNAX LAB LTD. 2CINL36912MH1982PLC027925 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.65 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: Namrata Kambli Designation: Company Secretary and Compliance Officer EmailId: compliance@naxparlab.com Name of the Chief Financial Officer: Baiju Shah Designation: Chief Financial Officer EmailId: baijushah@naxparlab.com Date: 23/04/2021 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.
23-04-2021
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Parnax Lab Ltd - 506128 - Shareholding for the Period Ended March 31, 2021

 Parnax Lab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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