AGM Date: 30 Sep 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 Scrutinizer's 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)
AGM Date: 28 Sep 2022
AGM 28/09/2022 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 40th Annual General Meeting of the Members of the Company held on Wednesday, September 28, 2022, at 03:00 P.M. through Video Conferencing / Other Audio-Visual Means (VC/0AVM) for your record. The meeting commenced at 03:00 P.M. and concluded at 03.30 P.M. (including the time allowed for e-voting at AGM) Kindly take the same on your record and oblige. (As per BSE Announcement Dated on 28/9/2022) 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 40th Annual General Meeting (AGM) of the Company held on 28th September, 2022 at 03.00 p.m. through Video Conferencing/ Other Audio-Visual Means along with the Scrutinizer's Report. We request you to kindly take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
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)
AGM Date: 27 Sep 2024
AGM 27/09/2024 Notice of 42nd Annual General Meeting schedule to be held on Friday, 27th September, 2024. (As Per Bse Announcement Dated on 05.09.2024) Voting Results under Regulation 44 (3) of the SEBI (LODR), along with Scrutinizer''s Report (As Per BSE Announcement Dated on: 27/09/2024)
AGM Date: 29 Sep 2025
The 43th Annual General Meeting of the Company shall be convened on september 29, 2025, through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Book Closure Intimation for the upcoming Annual General Meeting (AGM) to be held on Monday, 29th September, 2025. (As Per BSE Announcement Dated on: 29/08/2025) Please find enclosed herewith the proceedings of the Annual General Meeting of the Company held today i.e. September 29, 2025. (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed herewith the Scutinizer Report, along with Voting Results under Regulations 44 (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 31 Jan 2022
the board approved the matters as mentioned in the attached outcome. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of a newspaper published in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, both dated January 7, 2022, in which Notice of Extra-Ordinary General Meeting scheduled to be held on Monday, January 31, 2022, at 11:00 A.M. through Video Conferencing/ Other Audio-Visual Means and Information on E-voting have been published. Kindly take the above information on your record. (As Per BSE Announcement dated on 07.01.2022) 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 Extra-Ordinary General Meeting of the Members of the Company held on Monday, January 31, 2022 at 11:00 A.M. through Video Conferencing / Other Audio-Visual Means (VC/0AVM) for your record. The meeting commenced at 11:03 A.M. and concluded at 11:32 A.M. (including time allowed for e-voting at AGM) 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 the brief details about change in Memorandum of Association of the Company as approved at the Extra-Ordinary General Meeting of the Members of the Company held on Monday, January 31, 2022 at 11:00 A.M. through Video Conferencing / Other Audio-Visual Means (VC/0AVM) for your record. Kindly take the same on your record and Oblige Please Acknowledge the receipt of the same. (As Per BSE Announcement Dated on 31.01.2022) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Scrutiniser's Report of the remote e-voting and voting done through electronic means ('e-voting') on the resolutions contained in the notice dated January 1, 2022 ('Notice') calling Extra ordinary General Meeting of Its Equity Shareholders ('the Meeting'/'EGM') of the Company held on 31st January, 2022 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement Dated on 01/02/2022) Parnax Lab Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.02.2022)