AGM Date: 18 Aug 2021
Parsharti Investment Ltd has informed BSE about Outcome of Board Meeting held on May 27, 2021. Board of Directors of the Company at its meeting held on Thursday, the 27th May, 2021, inter- alia, considered and approved the following; 1.Approved and adopted Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021. 2.Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, we enclosed the following: i. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021.ii.Statement of Assets and Liabilities as at 31st March, 2021;iii.Auditors Report for the period under review iv.Cash Flow statement for the year ended 31st March, 2021 v.Declaration with respect to Audit Report with unmodified opinion to the aforesaid . 3. AGM & Book Closures The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 04.40 p.m. (As per BSE Announcement Dated on 27/05/2021) The 29th AGM of the Company was held on Wednesday August 18 2021 at 04.03p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM) to transact the business as stated in the Notice dated May 27 2021 convening the AGM. In this regard please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B. 3) Report of the Scrutinizer dated August 18 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C. The AGM concluded at 04.39 p.m. (As Per BSE Announcement Dated on 8/19/2021 2:04:32 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We wish to inform you that the 30th Annual General Meeting held on Friday, 30th September, 2022 at Orient Club, 9 Chowpatty Sea Face, Mumbai - 400007 commenced at 03:00 p.m. and concluded at 3:45 p.m. have transacted the business mentioned in the Notice dated 30th August, 2022 In this regard, please find enclosed Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023 Intimation of 31st Annual General Meeting, Book Closure and fixation of cut off date for e-voting for FY 2022-23 (As Per BSE Announcement Dated on 22.08.2023) Proceedings of the 31st Annual General Meeting held on Friday, 15th September, 2023 (As per BSE Announcement Dated on 15/09/2023) Disclosure of Combined Voting Results along with Scrutinizer Report of the 31st Annual General Meeting held on Friday, 15th September, 2023 Disclosure of Voting Resoluts of the 31st AGM of the companby held on 15th September, 2023 (As per BSE Announcement Dated on 16/09/2023)
AGM Date: 26 Jun 2024
Annual General MeeOng ('AGM') of the Company will be held on Wednesday, 26th June, 2024 at 04:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SecuriOes and Exchange Board of India. As per provisions of the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from Wednesday, 19th June, 2024 upto Wednesday, 26th June, 2024 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company. Pursuant to Regulation 30, 34 and 42 of the SEBI (LODR), Regulations, 2015 we are hereby submitting the Integrated Annual report containing the Notice of AGM for the Financial Year 2023-24 for the 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, 26th June, 2024 at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) Read less.. (As Per BSE Announcement Dated on 03/06/2024)
AGM Date: 13 Sep 2025
AGM 13/09/2025 Book Closure Intimation for 33rd Annual General meeting. (As per BSE Announcement Dated on 22/08/2025) Please find the attached Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on:16.09.2025) Please find attached proceedings of 33rd Annual General Meeting. (As Per Bse Announcement dated on 13/09/2025)
EGM Date: 10 Jun 2022
With reference to the above mentioned subject, Company hereby informs that: 1. The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, l0th June, 2022 at 3.00 p.m. at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007. 2. In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 and Reg 44 of the SEBI (LODR) Regulations, 2015, the Company has offered e-voting facility for transacting all business through CDSL through their portal www.evotingindia.com to enable the members to cast their votes electronically. The Cut-off date for the purpose of entitlement of e-voting is Friday, 03rd June, 2022. The voting commences on Tuesday, 07th June, 2022 at 9.00 a.m. and ends on Thursday, 09th June, 2022 at 5.00 p.m. 3. The relevant date for preferential issue of convertible warrants is 11th May, 2022 The Extra Ordinary General Meeting of the Company is scheduled to be held on Friday, 10th June 2022 at 3.00 p.m. at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007 Declaration of Voting Results of Extraordinary General Meeting in terms of Regulation 44 of the SEBI (LODR) Regulations, 2015. We wish to inform you that the Extra Ordinary General Meeting of the Company held on Friday, 10th June, 2022 at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007, Commenced at 3:00 p.m. and concluded at 4:30 p.m. have transacted the business mentioned in the Notice dated 18th May, 2022. (As per BSE Announcement Dated on 10/06/2022) Parsharti Investment 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 11.06.2022)
EGM Date: 19 Jul 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yogi Limited (Formerly known as Yogi Limited) ('the Company') will be held on Wednesday, 19th July, 2023 at 4:00 P.M. (IST) The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007. Corrigendum to Notice of Extra Ordinary General Meeting of the Members of Yogi Limited (Formerly known as Parsharti Investment Limited) to be held on Wednesday, 19th July, 2023 at The Orient Club, 9 Chowpatty Sea Face, Mumbai 400007. (As Per BSE Announcement Dated on 14.07.2023) Proceedings of the Extra Ordinary General Meeting of the Company held on 19th July, 2023 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015, we wish to inform you that shareholders in their meeting held on 19th July, 2023 have approved alteration of the capital clause of MOA of the company. The brief details are annexed in the annexure. (As Per BSE Announcement Dated on 19.07.2023) Disclosure of Combined Voting Results along with Scrutinizer Report of the Extra Ordinary General Meeting of the company held on Wednesday, 19th July, 2023 (As per BSE Announcement Dated on 20/07/2023)
EGM Date: 24 Jan 2024
Pursuant to Regulation 47(3) read with Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed Newspaper cutting of Public Notice published in the Newspaper viz. Business Standard (in English) and Prathakal (in Marathi), in relation to the Extra Ordinary General Meeting (EOGM) of the members of the Company to be held on Wednesday, 24th January, 2024. Proceeding of the Extra Ordinary General Meeting of the Company held on Wednesday, 24th January, 2024. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI(LODR), Regulations 2015, we wish you inform you that Shareholders in the meeting held on Wednesday, 24th January, 2024 have approved the Capital Clause of MOA of the Company. The brief details are Annexed in the Annexure. (As Per BSE Announcement Dated on 24/01/2024) Disclosure of Voting Results of the Extra Ordinary General Meeting 'EGM' of the Company held on Wednesday, 24th January, 2024 (As per BSE Announcement Dated on 25/01/2024)
EGM Date: 24 Oct 2024
EGM 24/10/2024 Please find the attached Outcome of the Extra Ordinary General Meeting held on Thursday, 24th October, 2024. (As per BSE Announcement Dated on 24/10/2024)