Paras Petrofils Ltd(Paras Petrofils) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	10-Sep-2022	-	-
Paras Petrofils Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 Paras Petrofils Limited has informed the Exchange about Newspaper Advertisements Paras Petrofils Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 Paras Petrofils Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022) Annual Report for FY 2020-21 (As Per BSE Announcement Dated on 07.10.2022) Please find enclosed herewith proceedings of the 31st Annual General Meeting of the Company held on Friday September 30, 2022 (As Per BSE Announcement Dated 01.10.2022)