Parnax Lab Corporate Action

Parnax Lab

Data will be updated when it becomes available.

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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. 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. (As Per BSE Announcement dated on 06.09.2023) Disclosure of Voting Results of the 41st Annual General Meeting of the Company held today i.e. 29th September, 2023. THE COMPANY HAS CONSIDERED AND APPROVED THE APPOINTMENT OF MS. REENA BHASKAR AS INTERNAL AUDITOR OF THE COMPANY (As Per BSE Announcement Dated on 29.09.2023)