Parnax Lab Share Price

Corporate Action

CMP as on11-Aug-22 10:52

₹ 90.70
-3.3 -3.51%

Open

₹ 78.65

Turnover (lac)

₹ 5

Prev. Close

₹ 94.00

Day's Vol (shares)

₹ 42,350

Day's Range

₹ 78.20
₹ 90.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Aug-2021 - -
Outcome of Board Meeting held on 14th August, 2021 This is to inform that the Register of Members and Share transfer books of the company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on 30th September, 2021. (As Per BSE Announcement dated on 28.08.2021) 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 hereby enclose Proceedings of the 39th Annual General Meeting of the Members of the Company held on Thursday, September 30, 2021 at 12:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/0AVM) for your record. The meeting commenced at 12:00 P.M. and concluded at 12.32 P.M. (including time allowed for e-voting at AGM) Kindly take the same on your record and Oblige Please Acknowledge the receipt of the same. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of M/s. C N Patel & Co, Chartered Accountants as Statutory Auditors (FRN - 112552W) as the Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of the 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting; (As Per BSE announcement Dated on 30.09.2021) Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the 39th Annual General Meeting (AGM) of the Company held on 30th September, 2021 at 12.00 p.m. through Video Conferencing/ Other Audio-Visual Means along with the Scrutinizers Report. We request you to kindly take the above information on record and acknowledge receipt of the same. (As Per BSE announcement Dated on 01.10.2021)
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