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Book Closure Details of Parnax Lab Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 20, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Jan 07, 2022 |
EGM |
|
|
|
Aug 25, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 23, 2019 |
Sep 28, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 24, 2018 |
Sep 29, 2018 |
|
Aug 17, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
Aug 18, 2015 |
AGM |
Sep 21, 2015 |
Sep 30, 2015 |
|
Aug 19, 2014 |
AGM |
Sep 23, 2014 |
Sep 30, 2014 |
|
Sep 03, 2013 |
AGM |
Sep 21, 2013 |
Sep 28, 2013 |
|
Jul 10, 2012 |
AGM |
|
|
|
Mar 05, 2012 |
POM |
|
|
To consider the followings: 1. Amendement to Clause III of the MoA of the Company. 2. Approval of new name of the Company as Parnax Lab Ltd. 3. Approval of the Investment Limit Under Section 372A of the Companies Act, 1956. |
Aug 17, 2011 |
AGM |
Sep 27, 2011 |
Sep 29, 2011 |
|
Oct 13, 2010 |
EGM |
|
|
|
Sep 21, 2010 |
AGM |
Sep 27, 2010 |
Sep 29, 2010 |
|
Feb 25, 2010 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 300,00,000/- div. into 30,00,000 Equity Shares of Rs. 10/- each to Rs. 4,00,00,000/- div. into 40,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 36,00,000 Equity Shares of Rs.10/- each. |
Aug 26, 2009 |
AGM |
Sep 17, 2009 |
Sep 23, 2009 |
|
Aug 21, 2008 |
AGM |
Sep 25, 2008 |
Sep 29, 2008 |
|
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