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PARNAX LAB LTD. - 506128 - Notice Of 38Th Annual General Meeting To Be Held On September30,2020

 Dear Sir / Madam, This is to inform you that the 38th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 30th September, 2020 at 12.00 p.m.(IST) through Video Conferencing ('VC') /Other Audio Visual Means('OVAM') 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 38th Annual Report of the Company for the Financial Year 2019-20, 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.
07-09-2020
Bigul

PARNAX LAB LTD. - 506128 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020.

 PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30th June, 2020 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 include at least one Independent Director. The approved results will be sent to you after conclusion of Board meeting. Kindly acknowledge the receipt of the same.
04-09-2020
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.
03-09-2020
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, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020.
29-08-2020
Bigul

PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, Pursuant to the provisions of Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we would like to inform you that the meeting of Board of Directors of the Company held on August 25,2020 to inter-alia considered and approved the following: 1. Approval of Notice & Date of 38th Annual General Meeting to be held on 30th September, 2020 through Video Conferencing (VC)/ other audio -visual means(OVAM). The Meeting Commenced at 4.00 P.M. and Concluded at 4.30 P.M. You are requested to take the above information on record. Kindly acknowledge the receipt of the same. Thanking You,
25-08-2020
Bigul

PARNAX LAB LTD. - 506128 - Clarification

 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, Parnax Lab Ltd has submitted to BSE a copy of Clarification is enclosed.
25-08-2020
Bigul

PARNAX LAB LTD. - 506128 - Clarification sought from Parnax Lab Ltd

 The Exchange has sought clarification from Parnax Lab Ltd on August 19, 2020 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.
19-08-2020
Bigul

Annual report for Parnax Lab Ltd. for FY-2020
09-08-2020
Bigul

PARNAX LAB LTD. - 506128 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI(LODR) Regulation,2015 read with SEBI Circular no. SEBl/HO/CFD/CMD1 /CIR/P/2020/84 dated May 20, 2020 the disclosure of material impact of COVID-19 pandemic on the Company is enclosed herewith. This is for your kind information and record. Kindly acknowledge the receipt of the same.
05-08-2020
Bigul

PARNAX LAB LTD. - 506128 - Results-Audited Financial Results For The Quarter And Year Ended March 31, 2020

 Dear Sir, Kindly find enclosed herewith the following: 1. A Copy of Standalone and Consolidated Audited Financial results for the quarter and year ended 31st March, 2020 along with Auditor Report thereon; 2. Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. Kindly take the above in your record.
31-07-2020
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