Parshwanath Corporation Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 23-Aug-2019 - -
AGM 27/09/2019 1. Approved Notice to Convene Annual General Meeting on Friday, September 27, 2019. 2. Fixed Date Of Book Closure as under: The Register of Members & Share Transfer books of the company will remain close from Saturday, 21st September, 2019 to Friday, 27th September, 2019(Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: The remote E-voting shall Commence on Monday, 23rd September, 2019 10.00 A.M to Thursday, 26th September, 2019 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical for or dematerialized form as on the cut-off date of Saturday, 21st September, 2019 may cast their vote electronically. The e-voting module shall be displayed by CDSL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. and other matter as mentioned in the pdf. The Register of Members & Share Transfer books of the company will remain close from Saturday, 21st September, 2019 to Friday, 27th September, 2019(Both days Inclusive) for the Purpose of Annual General Meeting of the Company. E-VOTING: The remote E-voting shall Commence on Monday, 23rd September, 2019 10.00 A.M to Thursday, 26th September, 2019at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company, holding shares either in physical form or dematerialized form as on the cut-off date of Saturday, 21st September, 2019may cast their vote electronically. The e-voting module shall be displayed by CDSL for voting thereafter, once the Vote on a resolution is cast by the shareholders, the shareholders shall not be allowed to change it subsequently. Regarding any grievance with respect to e-voting, you may contact CDSL by email at helpdesk.evoting@cdslindia.com (As Per BSE Announcement Dated 23.08.2019) Parshwanath Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Septmber 27, 2019. (As Per BSE Announcement Dated On 26/08/2019) Outcome of the 33rd Annual general meeting of the company. Scrutinizer Report of the 33rd the Annual General meeting of the company. Parshwanath Corporation 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 9/28/2019 12:46:56 PM) Proceeding of 33rd Annual General Meeting of the company. (As Per BSE Announcement Dated on 10.10.2019)