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PARSHWANATH CORPORATION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18/08/2022.
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18 Aug 2022
1. Adoption of Board report along with the necessary Annexures for the financial year 2021-2022. 2. Fixed Date Of Book Closure as under: The Register of Members &amp; Share Transfer books of the company will remain close from Saturday, 17th September, 2022 to Thursday, 22nd September, 2022 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. 3. Fixed Cut-off date and time period for E-Voting: 4. Approved Notice to Convene Annual General Meeting of the company on Thursday 22nd September, 2022 at the registered office of the company. 5. Appointment of Mrs. Kajal Ankit Shukla proprietor of K. A. Shukla and Associates as scrutinizer to undergo the compliance and provide scrutinizer report.
View all announcements for PARSHWANATH CORPORATION LTD. Source: BSE India