Parnax Lab Ltd - 506128 - Results- Financial Results For Quarter And Half Year Ended 30.09.2019
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 and Half year ended 30th September, 2019. 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 Thursday,14th November 2019 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 and half year ended 30th September, 2019. 2. Considered and took note of Limited Review Report for the quarter and half year ended September 30, 2019. The Meeting was commenced at 5.00 p.m. and concluded at 5.45 p.m. PARNAX LAB LTD. - 506128 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended September 30, 2019.
PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve standalone and Consolidated Un-audited IND- AS Compliant Financial Result along with Limited Review Report for the quarter ended 30th September 2019 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. Parnax Lab Ltd - 506128 - Shareholding for the Period Ended September 30, 2019
Parnax Lab Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Parnax Lab Ltd - 506128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In reference to the above captioned regulation we have received confirmation from our Registrar & Transfer Agents Link Intime India Pvt. Ltd., that since there were no dematerialization requests during the quarter ended 30th September 2019, therefore the Confirmation certificate as per Regulation 74 (5) is not applicable to the Company. This is for your information and records. Thanking you, PARNAX LAB LTD. - 506128 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- PRAKASH SHAHDesignation :- Director Parnax Lab Ltd - 506128 - Sub.: Compliance As Per Regulation 40 (9) Of Listing Obligations And Disclosure Requirement Regulations 2015.
Dear Sir, Please find enclosed herewith the Compliance Certificate Pursuant Regulation 40 (9) of Listing Obligations and Disclosure Requirement Regulations 2015 for the half year ended 30th September, 2019. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you, Yours truly, PARNAX LAB LTD. - 506128 - Closure of Trading Window
Pursuant to BSE Circular 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 1st October, 2019 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th September, 2019. The Trading Window shall open 48 hours after the Unaudited Financial Results for the quarter ended 30th September, 2019, become generally available to the public. The above is for your information and record. Kindly take the same on your record and oblige. 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 Parnax Lab Ltd - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
REVISED Pursuant to provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration] Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 37th Annual General Meeting of the Company held on 28th September 2019, in the prescribed format. We have also enclosed the Scrutinizer's Report received from M/s HS Associates, Practicing Company Secretaries on e-voting and voting through ballot paper at the Annual General Meeting. Kindly take the same on your record.