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Book Closure Details of Parnax Lab Ltd.

Announcement Purpose From Date To Date Remarks
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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