PARSHWANATH CORPORATION LTD. - 511176 - Book Closure And E-Voting Intimation
Book closure will be From 23/09/2023 to 29/09/2023 and e-voting start from 26/09/2023 to 28/09/2023.28-08-2023
28-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28/08/2023
1. Adoption of Board report along with the necessary Annexures for the financial year 2022-2023. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Saturday, 23rd September, 2023 to Friday, 29thSeptember, 2023 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall Commence on Tuesday, 26thSeptember, 2023 10.00 A.M to Thursday, 28th September, 2023 at 5.00 P.M(Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Friday, 22nd September, 2023may cast their vote electronically. The e-voting module shall be displayed by NSDL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. more mentioned in outcome28-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 28/08/2023
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve 1. To Adopt Board report along with its Annexures for the year 2022-2023. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. Any other matter with the permission of the Board Members.25-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) - Details of Loss of Certificate / Duplicate Certificate19-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Board Meeting Outcome for Outcome Of The Meeting Held On 10/08/2023.
1. Approval of un-audited financial result of the company along with the limited review Reportfor the quarter ended on 30th June, 2023.10-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Unaudited Financials For The Quarter Ended On 30Th June, 2023.
Unaudited Financials for the Quarter ended on 30th June, 2023.10-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Board Meeting Intimation for The Meeting To Be Held On 10Th August, 2023.
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. To consider and adopt the unaudited financial statement along with the Limited review report Auditor for the quarter ending on 30th June 2023. 2. Any other matter with the permission of the Board Members.03-08-2023
PARSHWANATH CORPORATION LTD. - 511176 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018.18-07-2023
PARSHWANATH CORPORATION LTD. - 511176 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015.05-07-2023
PARSHWANATH CORPORATION LTD. - 511176 - Closure of Trading Window
Closure of Trading Window for the quarter ended on 30th June, 2023.03-07-2023