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Parnax Lab Ltd - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30, read with schedule III of the securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find the enclosed herewith a summary of proceedings of the 37th (Thirty-Seventh) Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 04.00 pm at Gala No.114, Bldg. No.8, Jogani Industrial Complex, Chunabhatti, Mumbai - 400022. Request You to take the same on your record and acknowledge.
30-09-2019
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PARNAX LAB LTD. - 506128 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, read with schedule III of the securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of the 37th (Thirty-Seventh) Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 04.00 pm at Gala No.114, Bldg. No.8, Jogani Industrial Complex, Chunabhatti, Mumbai - 400022.
28-09-2019
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Parnax Lab Ltd - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 enclosed herewith notice containing the business to be transacted at the 37th Annual General Meeting (AGM) of the Company to be held on Saturday, 28th September, 2019 at the registered office of the company. Kindly take the same on your record. Thanking you
11-09-2019
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PARNAX LAB LTD. - 506128 - Reg. 34 (1) Annual Report

 Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Annual Report for the Financial year 2018-19. Kindly take the same on your record.
06-09-2019
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Parnax Lab Ltd - 506128 - 37Th Annual General Meeting (AGM) Of The Company To Be Held On Saturday, 28Th September, 2019

 In terms of regulation 30 read with schedule III of SEBI [Listing Obligations and Disclosure Requirement) Regulations 2015 enclosed herewith notice containing the business to be transacted at the 37th Annual General Meeting (AGM) of the Company to be held on Saturday, 28th September, 2019 at the registered office of the company. Kindly take the same on your record
06-09-2019
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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. Bhoomi Thakkar, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company. The Company has accepted her resignation and relieved her from all the duties and responsibilities effective from close of business hours on 30th August, 2019.
30-08-2019
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PARNAX LAB LTD. - 506128 - Corporate Acion- 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 Monday, 23rd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on 28th September, 2019.
27-08-2019
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Parnax Lab Ltd - 506128 - Results - Un-Audited Financial Results For The Quarter Ended June 30, 2019

 Kindly find enclosed herewith the Copy of Standalone & Consolidated Un-Audited Financial results with Limited Review Report of the Company for the First quarter ended 30th June, 2019.
14-08-2019
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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 Wednesday,14th August 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 first quarter ended 30th June, 2019. 2. Considered and took note of Limited Review Report for the quarter ended June 30, 2019. 3. Approval of Notice & Date of 37th Annual General Meeting to be held on 28th September, 2019. The Meeting was commenced at 5.00 p.m. and concluded at 6.00 p.m.
14-08-2019
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Parnax Lab Ltd - 506128 - Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2019.

 PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2.To fix day, date, time and venue of 37th Annual General Meeting of the Company for the year ended 31st March, 2019 and approve notice for the same. 3.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.
03-08-2019
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