| AGM 06/06/2022
The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved the Audited Financial Results for the Half year ended and the Year ended 31st March, 2022 and other matters.
The Board of Directors of the Company at its Meeting held on today i.e. the May 10, 2022 have considered and approved following: i. That the 5th Annual General Meeting of the Company be held on June 06, 2022 at 02.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). ii. Appointment of Mr. Prashant Diwan, Practicing Company Secretary for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iii. The remote e-voting period will commence from 9:00 a.m. (IST) on Friday, 3rd June, 2022 and will conclude at 5.00 p.in. (IST) on Sunday, 5th June, 2022. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Tuesday, 31st May, 2022, will cast their vote electronically.
(As Per BSE Announcement Dated on 10.05.2022)
As required by Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the advertisement published on Saturday, 14th May, 2022 in Active Times (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) in relation to 5th Annual General Meeting, Remote e-voting for the Annual General Meeting.
(As Per BSE Announcement dated on 14.05.2022)
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 5th Annual General Meeting of the Company held on Monday, the 6th June, 2022 through Video conferencing
Disclosure of voting Results of the 5th Annual General Meeting of the Company held on 6th June, 2022 Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report
(As per BSE Announcement Dated on 07/06/2022)
Parshva Enterprises 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 08.06.2022) |
