Bigul

PARNAX LAB LTD. - 506128 - 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 :- Namrata KambliDesignation :- Company Secretary and Compliance Officer
07-10-2020
Bigul

PARNAX LAB LTD. - 506128 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Parnax Lab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
Bigul

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

Dear Sir, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the revised voting results of the business transacted at the 38th Annual General Meeting (AGM) of the Company held on 30th September, 2020 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.
01-10-2020
Bigul

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

Dear Sir, 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 38th Annual General Meeting (AGM) of the Company held on 30th September, 2020 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.
01-10-2020
Bigul

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 enclose Proceedings of the 38th Annual General Meeting of the Members of the Company held on Wednesday, September 30, 2020 at 12:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) for your record. The meeting commenced at 12:00 P.M. and concluded at 12:15 P.M. Please acknowledge receipt.
30-09-2020
Bigul

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, 2020 for the purpose of consideration of Unaudited Financial result for the quarter and half year ended 30th September, 2020. The Trading Window shall open 48 hours after the Unaudited Financial Result for the quarter and half year ended 30th September, 2020, become generally available to the Public. The above is for your information and record. Kindly take the same on your record and oblige.
30-09-2020
Bigul

PARNAX LAB LTD. - 506128 - Financial Results For Quarter Ended 30-06-2020.

Dear Sir, Kindly find enclosed herewith the following: 1. A Copy of Standalone & Consolidated Un-Audited Financial results with Limited Review Report of the Company for the quarter ended 30th June 2020; Kindly take on record and acknowledge receipt of the same.
15-09-2020
Bigul

PARNAX LAB LTD. - 506128 - Outcome Of Board Meeting

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we wish to inform you that in the meeting of the Board of Directors of the Company held on Tuesday,15th September, 2020 at its Registered Office, the Board inter alia has transacted the following business: 1. Approval of Un-Audited Standalone & Consolidated Financial Results as submitted by statutory auditor of the Company for the quarter ended 30th June, 2020. 2. Considered and took note of Limited Review Report for the quarter ended 30th June, 2020. The Meeting was commenced at 4.00 p.m. and concluded at 6.00 p.m. Kindly take the same on your record.
15-09-2020
Bigul

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

Newspaper Advertisement regarding Notice of 38TH Annual General Meeting and Information on E-voting
08-09-2020
Bigul

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 38th Annual Report of the Company for the Financial Year 2019-20.
07-09-2020
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