Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform that Shareholders at the 36th Annual General Meeting of the Company held on 29th September, 2018, duly approved the resolution for adoption of New set of Memorandum of Association (MOA) of the Company. Pursuant to regulation 30 read with para A of part A of Schedule III of SEBI (LODR), 2015, We are attaching herewith the copy of MOA. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 36th Annual General Meeting of the Company held on 29th September 2018, in the prescribed format.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 36th Annual General Meeting of the Company held on Saturday, September 29, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Company has published Notice of 36th Annual General Meeting to be held on 29th September 2018 along with the procedure for E-voting and Notice of Book closure in the 'Free Press Journal' and 'Navshakti newspaper on 12th September 2018. NOTICE Of 36TH ANNUAL GENERAL MEETING
Pursuant to regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 Please find enclosed herewith notice containing the business to be transacted at the 36th Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September, 2018 at the registered office of the company. Fixes Book Closure For AGM
This is to inform that the Register of Members and Share transfer books of the company will remain closed from Monday, 24th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on 29th September, 2018. Results- Financials For The Quarter Ended June 30, 2018
Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Un-audited Stand-alone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2018, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 05:30 P.M.... Closure of Trading Window
On account of declaring the Un-audited financial (Standalone and Consolidated) results for the quarter ended on 30th June, 2018 and as per Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company is closed for all Directors, Designated Employees and other persons covered under the Code from 6th August, 2018 till the expiry of 48 hours after the public announcement of the said results are made. Board Meeting Intimation for Adoption Of The Un-Audited Quarterly Financials For The Quarter Ended June 30, 2018
PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To approve Standalone and Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended 30th June, 2018 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015....