Parichay Investments Ltd Share Price

7.98

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jul-2019 - -
PARICHAY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 02, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter ended on 30th June, 2019.
Board Meeting - 15-May-2019 - -
PARICHAY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019 Please take the above intimation in your records. Thanking You.
Board Meeting - 20-Mar-2019 - -
With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 20th March, 2019 inter alias, and considered the following: 1. To Appoint MR. BHAVIN PADALIYA (DIN: 08208065) and MR. NIKUL SANGHANI (DIN: 08208456) as an Additional Independent Directors of the company with immediate effect. 2. To accept Resignation of MR. RAMAJIBHAI KALIDAS JOSHI (DIN: 07265625) with effect from 07.03.2019.
Board Meeting - 25-Jan-2019 - -
PARICHAY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve the Un-Audited financial results of the company for quarter ending December 31, 2018. This is to inform you that the Board of Directors at its meeting held on today i.e. February 07, 2019, inter alia, has approved and taken on record the unaudited financial results (standalone) for the quarter ended 31st December, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the said Unaudited Financial Results, duly signed along with the Limited Review Report of the Auditors, thereon. Above Audited financial result for quarter ended 31st December, 2018 is as per IND AS Format accordance with Schedule III format of Companies Act, 2013. (As Per BSE Announcement Dated 07.02.2019)
Board Meeting - 31-Oct-2018 - -
PARICHAY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Director of the Company will be held on 5th November, 2018, inter alia, to consider the Un-audited financial result of the company for quarter ending September 30, 2018 As per Code of Internal Procedure and Conduct for Prevention of Insider Trading in shares of the company (Code), the trading window will remain closed from 29rd October, 2018 to 5th November, 2018 in connection with the announcement of the unaudited financial results of the company for quarter ending September 30, 2018 for Directors and other employees of the Company covered under the code. The trading window will reopen on 6th November, 2018 PARICHAY INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the postponed meeting of the Board of Directors of the Company will be held on Wednesday, November 14th, 2018, inter alia, to consider the unaudited financial results of the company for quarter and half year ending September 30, 2018. (As Per BSE Announcement Dated on 05.11.2018) This is to inform you that the Board Meeting of the Company was held today i.e. NOVEMBER 14TH 2018 at the registered of the company. The Board considered and approved the following: 1. Audited Standalone Financial Results for the quarter ended 30th September, 2018 2. Auditors Report on the aforesaid Audited Standalone Financial Results for the quarter ended on 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2017 the Audited Financial Results for the Quarter ended 30th September, 2018. Further pursuant to second proviso to regulation 33 (3)(d) (Listing Obligation and Disclosures Requirements) Regulations 2015 and Clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 we hereby declare that the Statutory Auditors of the Company i.e, Rishi Sekhri & Associates Chartered Accounts (Firm registration no. 126656). (As Per BSE Announcement Dated on 14.11.2018)