PARNAX LAB LTD. - 506128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, We have received confirmation from our Registrar and Transfer Agent, Link Intime India Pvt. Ltd., that there were no dematerialization requests received during the quarter ended December 31, 2023. Also, enclosed Confirmation Certificate for the same. PARNAX LAB LTD. - 506128 - Closure of Trading Window
Kindly take a note that the Trading Window for dealing in the Securities of the Company will remain closed for all the Insiders, Designated Persons, and their Immediate Relatives, w.e.f. 1st January, 2024, for the purpose of consideration of Unaudited Financial Results for the Quarter ended 31st December, 2023. The Trading Window shall open 48 hours after the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023. The above is for information and record. PARNAX LAB LTD. - 506128 - Results-Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
Kindly find attached herewith the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended September 30, 2023, along with the Limited Review Report. PARNAX LAB LTD. - 506128 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Thursday, 09th November, 2023 at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023, along with Limited Review Report thereon. A Copy of Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023, along with Limited Review Report thereon, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015, is enclosed herewith. The meeting of the Board of Directors Commenced at 5.00 P.M. and Concluded at 06.15 P.M. PARNAX LAB LTD. - 506128 - Board Meeting Intimation for Approval Of Unaudited Stand-Alone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2023.
PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q2) and half year ended 30th September, 2023, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Any other business with the permission of the Chair. Kindly note that the approved results will be sent to you after the conclusion of the Board meeting. Kindly acknowledge the receipt of the same and Oblige PARNAX LAB LTD. - 506128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The company has received confirmation from the RTA i.e. Link Intime India Private Limited, that there was no dematerialization received during the quarter ended September 30, 2023, therefore we enclosed herewith the Confirmation Compliance Certificate for the same quarter. Kindly take the same on record. PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Harish S. Panpalia as a Independent Director w.e.f. 11th August, 2023 PARNAX LAB LTD. - 506128 - Closure of Trading Window
Closure of Trading Window w.e.f. 1st October, 2023 and shall open 48 hours after the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2023, become generally available to the public. PARNAX LAB LTD. - 506128 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 41st Annual General Meeting of the Company held today i.e. 29th September, 2023. PARNAX LAB LTD. - 506128 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting held on 29th September, 2023