Parnax Lab Share Price

CMP as on03-Dec-20 14:48

₹ 29.85
1.05 3.65%

Open

₹ 29.90

Turnover (lac)

Prev. Close

₹ 28.80

Day's Vol (shares)

₹ 4,519

Day's Range

₹ 28.10
₹ 29.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 25-Aug-2020 - -
AGM 30/09/2020 Dear Sir, Pursuant to the provisions of Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we would like to inform you that the meeting of Board of Directors of the Company held on August 25,2020 to inter-alia considered and approved the following: 1. Approval of Notice & Date of 38th Annual General Meeting to be held on 30th September, 2020 through Video Conferencing (VC)/ other audio -visual means(OVAM). The Meeting Commenced at 4.00 P.M. and Concluded at 4.30 P.M. You are requested to take the above information on record. Kindly acknowledge the receipt of the same. Thanking You, This is to inform that the Register of Members and Share transfer books of the company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 30th September, 2020. (As Per BSE Announcement Dated 29.08.2020) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we enclose Proceedings of the 38th Annual General Meeting of the Members of the Company held on Wednesday, September 30, 2020 at 12:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) for your record. The meeting commenced at 12:00 P.M. and concluded at 12:15 P.M. Please acknowledge receipt. (As Per BSE Announcement Dated on 30/09/2020) Parnax Lab Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 01.10.2020)