Parshwanath Corporation Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. To consider and adopt the audited financial statement along with the Audited report provided by the Statutory Auditor for the quarter and Year ended on 31st March, 2020. 2. Any other matter with the permission of the Board Members.
Board Meeting - 05-Feb-2020 - -
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To consider and adopt the unaudited financial statement along with the Limited review report provided by the Statutory Auditor for the quarter ending on 31st December, 2019. 2. Any other matter with the permission of the Board Members.
Board Meeting - 05-Nov-2019 - -
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1.To consider and adopt the un-audited financial statement along with the Limited review report provided by the Statutory Auditor for the quarter ending on 30th September 2019. 2.Any other matter with the permission of the Board Members.
Board Meeting - 19-Aug-2019 - -
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 4. Any other matter with the permission of the Board Members. 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. (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 06-Aug-2019 - -
PARSHWANATH CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider and adopt the unaudited financial statement along with the Limited review report provided by the Statutory Auditor for the quarter ending on 30th June 2019. 2. Any other matter with the permission of the Board Members. Unaudited financial Result for the quarter ended on 30/06/2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 29-Jul-2019 - -
To consider resignation of Company Secretary and compliance officer.