PARNAX LAB LTD. - 506128 - Corporate Action- Fixes Book Closure For Annual General Meeting
Please find attached the Notice of Book Closure06-09-2023
06-09-2023
PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find Enclosed the Newspaper Publication dated 06th September, 2023.06-09-2023
PARNAX LAB LTD. - 506128 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed the 41st Annual Report of the Company for the Financial Year 2022-23 which is also being sent through electronic mode to those Shareholders of the Company whose email addresses are registered with the Company/ Depositories/Registrar and Transfer Agent. Annual Report for the financial year 2022-23 is also available on the website of the Company i.e. www.naxparlab.com. Kindly take the above information for your records.06-09-2023
PARNAX LAB LTD. - 506128 - Notice Of 41St Annual General Meeting To Be Held On 29Th September, 2023
We wish to inform you that the 41st Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2023 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other audio-Visual Means ("OVAM"), which will be deemed to be held at the registered office of the Company to transact the business as set out in the Notice convening the said AGM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on record.06-09-2023
PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement w.r.t. the Updating Email Id and Mobile Numbers for receiving communication electronically, regarding Annual General Meeting (AGM) to be held on Friday, September 29, 2023.04-09-2023
PARNAX LAB LTD. - 506128 - Results-Unaudited Financial Results For The Quarter And Three Months Ended June 30, 2023
The Board of Directors in their Meeting held today i.e. Friday, 11th August, 2023, approved and considered the Unaudited financial Results, along with Limited Review Report, for the quarter ended June 30, 2023.11-08-2023
PARNAX LAB LTD. - 506128 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provision of SEBI (LODR), 2015, The Board of Directors appointed Mr. Harish S. Panpalia (DIN: 10275561) as an additional Independent Director of the Company w.e.f. 11th August, 2023 for a consecutive term of 5 years, subject to the approval of Shareholders in the ensuing Annual General Meeting11-08-2023
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., Friday, 11th August, 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 three months ended 30th June, 2023, along with Limited Review Report thereon. 2. The 41st Annual General Meeting of the Company shall be convened on September 29, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The meeting of the Board of Directors Commenced at 5.00 P.M. and Concluded at 05.30 P.M.11-08-2023
PARNAX LAB LTD. - 506128 - Board Meeting Intimation for Approval Of Unaudited Stand-Alone And Consolidated Financial Results For The Quarter And Three Months Ended June 30, 2023.
PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q1) and three months ended 30th June, 2023, pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To decide the date of the Annual General Meeting of the Company for the Financial Year ended 31st March, 2023; 3. 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.03-08-2023
PARNAX LAB LTD. - 506128 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Company has not received any de-materialization request from our RTA i.e. Link Intime India Pvt. Ltd. for the quarter ended June 30, 2023. Therefore, we enclosed herewith the Confirmation Compliance Certificate for the quarter ended June 30, 2023, for your record.10-07-2023